Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein, covering April 2016. It details the account's beginning and ending balance, along with all deposits, withdrawals, and other transactions during the month, including payroll fees, utility payments, and a large money transfer to Seacoast National Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2016-04-01 to 2016-04-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC as the account holder for the Deutsche Bank account. |
| NEPTUNE, LLC | Banking | Deutsche Bank | NEPTUNE, LLC has a business checking account with Deutsche Bank. |
| NEPTUNE, LLC | Money Transfer | SEACOAST NATIONAL BANK | NEPTUNE, LLC transferred money to SEACOAST NATIONAL BANK. |
Financial Information
Amounts:5207.700.2250.00ISI0.I19.2550.0050.0041 770.02360.002,096.0049.351.013.022.113.003.675.005.243.681.930.1625.726.12538.10986.0052.34390.00269.25230.005.050.301.852.6652.54261.5551.889.272.111003.67510
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: ISI0.I19.25
- ATM and Debit Card WithtlrmaIs: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: i$41 770.02
- Check 1199: (360.00 )
- Chet.* 1200: (2,096.00 )
- Preauthorized Debit: (49.35 )
- Preauthorized Debit: (1.013.02 )
- Check 1036: (2.113.00 )
- Check 1206: (3.675.00 )
- Preauthorized Debit: (5.243.68 )
- Preauthorized Debit: (1.930.16 )
- Outgoing Money Trust: (25.726.12 )
- Preauthorized Debit: (538.10 )
- Check 1207: (986.00 )
- Preautborized Debit: (52.34 )
- Check 1208: (390.00 )
- Check 1210: (269.25 )
- Check 1211: (230.00 )
- Preauthorized Debit: (5.050.30 )
- Preauthorized Debit: (1.852.66 )
- Preauthorized Debit: (52.54 )
- Preauthorized Debit: (261.55 )
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPLSEACOAST NATIONAL BANKWPB UllLMES
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasSEACOAST NATIONAL BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for Neptune LLC, associated with Jeffrey Epstein, during April 2016. It shows various payments, including payroll fees, utilities, taxes, and a significant outgoing money transfer.
File Info
- File Name
- EFTA01286097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.290417
- DOJ Source
- View on DOJ