Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
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 August 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006437, DB-SDNY-0006438, DB-SDNY-0006439, DB-SDNY-0006440
- Date
- 2017-08-01 to 2017-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with the NEPTUNE, LLC account at Deutsche Bank. |
| GEORGE BRITTAIN LAND DESIGN INC | recipient of funds | TD BANK, NA | Outgoing money transfers were sent to TD BANK, NA AC 4314643118 for GEORGE BRITTAIN LAND DESIGN INC. |
Financial Information
Amounts:5236.560.7011568.04200.000.00560.167.0018 84034236,560.7044, ;S9 003,314.21186.781.149.12418.001,728.37400.0052.172.333.03518.4315.390.00179.43
Assets:
- Business Checking Account
Transactions:
- Check payments
- Preauthorized debits
- Cash Management Transfers
- Outgoing Money Transfers
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPTD BANK, NAGEORGE BRITTAIN LAND DESIGN INCFPUC/EZ-PAYWPB ()DUDES
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Neptune, LLC, associated with Jeffrey Epstein, for the month of August 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Neptune, LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.554978
- DOJ Source
- View on DOJ