Illegal Activity
none
Blackmail
none
Date
May 1.2016 to May 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein, from Deutsche Bank, covering May 2016. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.424
- Date
- May 1.2016 to May 31. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, as indicated by the address on the bank statement. |
| NEPTUNE, LLC | banking relationship | Deutsche Bank Trust Co. Americas | NEPTUNE, LLC has an account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:5136.039.325155.810.9550.0054.216.704.151,081.715,050311.847.401.750.00528.9092.952.000.0052.54373.755.050.301.835.16108.6131.081.7135.050.3131.847.40528.9052.545,050.3031,335.16108.61
Assets:
- Business Checking Account: 5136.039.32
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (54.216.70 )
- Debit Card Withdrawals: 50.00
- Preauthorized Debit: (1,081.71 )
- Preauthorized Debit: (5,05031 )
- Preauthorized Debit: (1.847.40 )
- Check 1212: (1.750.00 )
- Preauthorized Debit: (528.90 )
- Check 1037: (92.95 )
- Check 1213: (2.000.00 )
- Preauthorized Debit: (52.54 )
- Check 1214: (373.75 )
- Preauthorized Debit: (5.050.30 )
- Preauthorized Debit: (1.835.16 )
- Preauthorized Debit: (108.61 )
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
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADP
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 NEPTUNE, LLC.
- Significance
- This document provides a snapshot of the financial transactions associated with NEPTUNE, LLC, an entity linked to Jeffrey Epstein.
File Info
- File Name
- EFTA01286146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.338920
- DOJ Source
- View on DOJ