Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering November 1-30, 2016. It details the account balance, deposits, withdrawals, and other debits during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2016-11-01 to 2016-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, likely as the owner or beneficiary of the account. |
| NEPTUNE, LLC | banking | Deutsche Bank Trust Co. Americas | NEPTUNE, LLC has a business checking account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:572,536.6790,161.9150.002,250.00116.3752.54958.605,050.301,835.16424.275,050.311,835.15
Assets:
- Business Checking Account: 572,536.67
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (2,250.00)
- ATM and Debit Card Withdrawals: 50.00
- Other Debits: (17,625.24)
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 5
Deutsche BankDeutsche Bank Trust Co. AmericasNEPTUNE, LLCADPFPL
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 the specified period.
- Significance
- This document provides a snapshot of the financial transactions associated with Jeffrey Epstein's NEPTUNE, LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.982238
- DOJ Source
- View on DOJ