EFTA01285979.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2016-02-01 to 2016-02-29
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, associated with Jeffrey Epstein, covering February 2016. It details account balances, deposits, withdrawals, and outgoing money transfers, including multiple transfers to Brian Shown Arrandale's account at Seacoast National Bank, raising potential red flags.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI
Document ID
42.953424
Date
2016-02-01 to 2016-02-29
Illegal Activity
Severity
suspicious
Description
The repeated transfers to Brian Shown Arrandale's account, especially given the context of the investigation, raise suspicion and warrant further scrutiny. The returned wire transfer also needs investigation.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The multiple transfers to Brian Shown Arrandale warrant further investigation to determine the nature and purpose of these transactions. The return of a wire transfer due to an unmatched beneficiary account number could also be a potential red flag.
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein is associated with the account held by Neptune, LLC at Deutsche Bank.
Jeffrey Epstein Customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank.
Jeffrey Epstein Financial Transaction Brian Shown Arrandale Money transfers are made to Brian Shown Arrandale's account at Seacoast National Bank.
Red Flags 1
  • Multiple outgoing money transfers to Brian Shown Arrandale's account at Seacoast National Bank.
Financial Information
Amounts:5224.407.70564.990.045205.005.4658.672.4050.000.000;16913.405,000.005.073.005.463031.55755.981.189.94423.601,030.131.258.8046.351.750.00418.551.175.943.031.55200.000.0016.189.04163.0046.33
Transactions:
  • Outgoing Money Transfer to SEACOAST NATIONAL BANK A/C 515 BRIAN SHOWN ARRANDALE
  • Check 1205
  • Return of Wire VD 2/1/2016 AS BBK STS BENEFICIARY ACCOUNT NUMBER IS UNMATCHED
  • Preauthorized Credit 101021000023836112 Tax40Ik ADP Tax/401k
  • Preauthorized Debit 101021000027191036 EEPAY/GARN ADP EEPAY/GARNWC
  • Reauthorized Debit 102021000027400850 UTILITY FPUC/EZ-PAY
  • Preauthorized Debit 101091000017206702 Tax 40Ik ADP Tax/401k
  • Outgoing Money Transfer to SEACOAST NATIONAL BANK A/C 7836 BRIAN SHOWN ARRANDALE
  • Check 1195
  • Preauthorized Debit 101111000010023531 ELEC PYMT FPL DIRECT DEBIT
  • Check 1201
  • Reauthorized Debit 101021000022222333 ADP- FEES ADP PAYROLL FEES
  • Check 1194
  • Reauthorized Debit 101021000024868789 PAYMENT WPB LITILMES
  • Preauthorized Debit 101021000024871529 Tax,40Ik ADP Tax/401k
  • Preauthorized Debit 101021000024872407 EEPAY.GARN ADP EEPAY GARNWC
  • Cash Mgml Trak Cr REF 05415221 FUNDS TRANSFER FRNI DEP 35266976 FROM
  • Outgoing Money Trust TO SEACOAST NATIONAL BANK At 7836 BRIAN SHOWN AR RAN D
  • Check 1196
  • Preauthorized Debit 101021000029930132 ADP - FEES ADP PAYROLL FEES
  • Cash Mgml Mir Cr
Public Knowledge
Context
This document is part of the U.S. House Committee on Oversight and Accountability's investigation and contains financial information related to Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey EpsteinJj LitchfordBrian Shown Arrandale
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCSEACOAST NATIONAL BANKADPFPLWPB LITILMES
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankSEACOAST NATIONAL BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a detailed overview of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank, including transfers to Brian Shown Arrandale.
File Info
File Name
EFTA01285979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.589800
DOJ Source
View on DOJ