Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Neptune, LLC and Jeffrey Epstein, covering March 1-31, 2017. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006104
- Date
- 2017-03-01 to 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, as the bank statement is addressed to both. |
| Jeffrey Epstein/Neptune LLC | banking | Deutsche Bank | Deutsche Bank provides banking services to Jeffrey Epstein/Neptune LLC |
Financial Information
Amounts:S83 993 16$144.591.1050.00537.307.34S21713060S20.993.165.054.531,833.84381.501.096.432.383.001,061.441.750.0052.54358.3632.717.8475.001,830.9260,587.94500050.00
Transactions:
- Deposits and Other Credits: $144,591.10
- Checks Paid
- Mid and Debit Card Withdrawals
- Service Charges and Other Fees
- Preauthorized Debits
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 4
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADP
Locations 3
New York, NY345 Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Neptune, LLC and Jeffrey Epstein at Deutsche Bank for the period of March 1-31, 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein and Neptune, LLC, which may be relevant to investigations.
File Info
- File Name
- EFTA01286698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.373767
- DOJ Source
- View on DOJ