Illegal Activity
none
Blackmail
none
Date
July 1.2017 to July 31. 2017
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 July 1, 2017, to July 31, 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
- EFTA01286911.txt
- Date
- July 1.2017 to July 31. 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC as the account holder. |
| NEPTUNE, LLC | Banking | Deutsche Bank | NEPTUNE, LLC has a business checking account with Deutsche Bank. |
| GEORGE BRITFAIN | Recipient of Funds | TD BANK, NA | Outgoing money transfers were made to TD Bank, NA for GEORGE BRITFAIN LAND DESIGN INC. |
| ENVIRONMENTALTECHNOLOGY CONTROL LNC | Recipient of Funds | PNC BANK, NATIONAL ASSOCIATION | Outgoing money transfers were made to PNC Bank, National Association for ENVIRONMENTALTECHNOLOGY CONTROL LNC. |
Financial Information
Amounts:8115 561104sissan.15519.192.00520463.115115.568.04331.442,333.00230.0D1.149.123.314.211.888.22160.002.105.8252.17556.093.820.00237.543.2120015.000.00750.009331.4452333.0097.820.00
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debit
- Outgoing Money Trnsf
- Check
- Wage Pay
- ELEC PYMT FPL DIRECT DEBIT
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
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCTD BANK, NAADP TaxADPPNC BANK, NATIONAL ASSOCIATIONENVIRONMENTALTECHNOLOGY CONTROL LNCWPD ununesFPUC/EZ-PAYBRITFAIN LAND DESIGN INC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankTD BANK, NAPNC BANK, NATIONAL ASSOCIATION
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's NEPTUNE, LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.430558
- DOJ Source
- View on DOJ