Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 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 and Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It details account balances, deposits, withdrawals, and other debits, providing a summary of the account's financial activity during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, NEPTUNE, LLC
- Document ID
- —
- Date
- October 1.2017 to October 31. 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC as the account holder. |
| GEORGE BRITTAIN LAND DESIGN INC | Business | TD BANK, NA | Outgoing money transfers to TD Bank, NA A/C for George Brittain Land Design Inc. |
| ENVIRONNIENTALTECHNOLOGY CONTROL INC | Business | PNC BANK, NATIONAL ASSOCIATION | Outgoing money transfer to PNC Bank, National Association A/C for Environmental Technology Control Inc. |
Financial Information
Amounts:196.665.0750.0050.0050.0031.46021127.9452.177,948.252.766.061,244.802.320.002333.00335.3355.543,365.007.948.292.766.02197.81165.204.8631,460.210.000.000.000.00
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPTD BANK, NAGEORGE BRITTAIN LAND DESIGN INCWPB UTILITIESPNC BANK, NATIONAL ASSOCIATIONENVIRONNIENTALTECHNOLOGY CONTROL 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 activity for Neptune, LLC and Jeffrey Epstein at Deutsche Bank.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein and Neptune, LLC.
File Info
- File Name
- EFTA01287099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.117091
- DOJ Source
- View on DOJ