Illegal Activity
none
Blackmail
none
Date
January 1, 2016 to January 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE LLC and Jeffrey Epstein, covering the period January 1, 2016, to January 31, 2016. It details the transactions and balances for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- January 1, 2016 to January 31, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, as the statement is addressed to both. |
Financial Information
Amounts:564.990.045120.227.9593.00514.222.500.0011015.4146.35611.3139.945.003.031.551.195.392.100.001.800.001.072.4752.5066.70325.001,189533.031.56677.45
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debit
- Checks Paid
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPUCEEPAYLGARNWPB UT1LMES
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01285920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.887177
- DOJ Source
- View on DOJ