Illegal Activity
none
Blackmail
none
Date
January 1. 2017 to January 31. 2017
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 and Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.424
- Date
- January 1. 2017 to January 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein and Neptune, LLC are associated with the Deutsche Bank account. |
Financial Information
Amounts:42.953.4248162.420.115226.798.699).00316,698.001.073.405,054.531,873.712.517.0042.431.001.750.001,632.3852.345.054.541.875.70737.35198.9472.7552.3442,431.001.750.002.317.0050.00
Transactions:
- Preauthorized Debit to UTILITY FPUC/EZ-PAY for $1,073.40
- Preauthorized Debit to EEPAY.DARN ADP EEPAY/GARNIVC for $5,054.53
- Preauthorized Debit to Tax/401k ADP Tax/401k for $1,873.71
- Check 1009 for $2,517.00
- Check 1008 for $42,431.00
- Check 1043 for $1,750.00
- Preauthorized Debit to ELEC PYMT FPL DIRECT DEBIT for $1,632.38
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES for $52.34
- Preauthorized Debit to EEPAYiGARN ADP EEPAY/GARNWC for $5,054.54
- Preauthorized Debit to Tax/401k ADP Tax/40lk for $1.875.70
- Preauthorized Debit to PAYMENT WPB UTILMES for $737.35
- Preauthorized Debit to BUS PRODS DELUXE BUS SYS. for $198.94
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES for $72.75
- Preauthorized Debit to ADP - FEES ADP PAYROLL FEES for $52.34
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
People 2
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCFPUC/EZ-PAYEEPAY.DARN ADP EEPAY/GARNIVCTax/401k ADP Tax/401kELEC PYMT FPL DIRECT DEBITADP - FEES ADP PAYROLL FEESPAYMENT WPB UTILMESBUS PRODS DELUXE BUS SYS.
Locations 3
New York, NYUNITED STATES VIST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
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 record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.235838
- DOJ Source
- View on DOJ