EFTA01286772.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-30
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 for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0006188
Date
2017-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC as the account holder for the Deutsche Bank account.
Financial Information
Amounts:5250390.13583.993.165200.000.00517.420.5250.0050.001.296.0055.544.000.002,333.003.892.50650.001,207.135.054.541.830.9255.54381.902.545.00371.021.830.935.054.532.333.00200,000.000.00
Assets:
  • Business Checking Account
Transactions:
  • Preauthorized Debit
  • Cash Awn Trsfr Cr
  • Check
  • ELEC PY MT FPI- DIRECT DEBIT
  • WAGE PAY ADP WAGE PAY
  • ADP Tax ADP Tax
  • PAYMENT WPB UTILITIES
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADP
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity 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
EFTA01286772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.875123
DOJ Source
View on DOJ