EFTA01286045.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-01 to 2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Neptune, LLC, held by Jeffrey Epstein, covering March 2016. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
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
DB-SDNY-0005283
Date
2016-03-01 to 2016-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC as the account holder for this bank statement.
Financial Information
Amounts:S207 700 225224.407.7050.00S2.190.00514517.48441.833,031.551,165.572.050.00679.9646.353,031.561.162.65377.1740.00340.28
Transactions:
  • Preauthorized Debit
  • Check
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey Epstein1j LitchfonI
Organizations 10
Deutsche BankDeutsche Bank Must Co. AmericasNEPTUNE, LLCFPUC/EZ-PAYEEPAYfGARN ADP EEPAY/GARNWCTax/401k ADP Tax/401kELEC PYMT FPL DIRECT DEBITADP - FEES ADP PAYROLL FEESPAYMENT WPB UTILMESDeutsche Dank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Neptune, LLC, held by Jeffrey Epstein, at Deutsche Bank for the period of March 1, 2016 to March 31, 2016.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01286045.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.411400
DOJ Source
View on DOJ