EFTA01286630.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 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, associated with Jeffrey Epstein, covering February 1-28, 2017. It details the account's beginning and ending balances, along with all transactions during that period, including preauthorized debits and checks paid.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
—
Date
February I. 2017 to February 28. 2017
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC, as the statement is addressed to both.
NEPTUNE, LLC banking Deutsche Bank NEPTUNE, LLC has an account with Deutsche Bank.
Financial Information
Amounts:5144 581 105162.420.1150.00154.889.78152.029.57157,365.58156.761.99153.779.57151.977.03146.922.50145.078.29144.724.64144.633.64144.581.101.750.0091.0050.0050.0050.0050.0055.054.535603.5951.872.2151.110.21552.5455,054.5351.844.215333.63
Transactions:
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Check 1044
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorited Debit
  • Check 1045
  • Preauthorized Debit
Public Knowledge
Context
Bank statements related to Jeffrey Epstein's entities are of public interest due to the ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinStewart Oldficld
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPLICEZ-PAYWPB UTILITIES
Locations 3
New York, NYUnited States VIST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for NEPTUNE, LLC at Deutsche Bank for the period of February 1, 2017 to February 28, 2017.
Significance
This document provides a detailed record of financial transactions associated with NEPTUNE, LLC, an entity linked to Jeffrey Epstein. It shows various debits and credits, including preauthorized debits and checks paid.
File Info
File Name
EFTA01286630.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.087664
DOJ Source
View on DOJ