Illegal Activity
suspicious
Blackmail
none
Date
February I. 2018 to February 28. 2018
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 February 1-28, 2018. It details the account's beginning and ending balance, deposits, withdrawals, and other transactions, including payments to Florida Lifts LLC and George Brittain Land Design Inc.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February I. 2018 to February 28. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions to Florida Lifts LLC and George Brittain Land Design Inc. which could be suspicious depending on the nature of the business and the purpose of the transactions.
- Content Type
- first_hand
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. |
| Deutsche Bank | Financial Transaction | BANK OF AMERICA | Deutsche Bank made an outgoing money transfer to BANK OF AMERICA for FLORIDA LIFTS, LLC. |
| Deutsche Bank | Financial Transaction | GEORGE BRITTAIN LAND DESIGN INC | Deutsche Bank made outgoing money transfers to GEORGE BRITTAIN LAND DESIGN INC. |
Financial Information
Amounts:S156.774 31$258.355.7450.00(566.153.00 )(S35 428.43 )(2,720.00 )(3.125.00 )(848.00 )(1.150.84 )(4.280.00 )(55.54 )(3.212.00 )(44.358.00 )(6.848.21 )(2053.64 )(15,458.00 )(219.31 )(2.333.00 )(5.962.50 )(6.848.25 )(2,053.60 )44.358.0015,458.003.212003.123.0052.720.00848.001.150.844.2800055.546.84.5.212,053.64219 II2.333.005.962.506.84&25
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, KA, NY A/C 229 for FLORIDA LIFTS, LLC
- Check 1496
- Preauthorized Debit UTII.ITY FPUGEZ-PAY
- Preauthorized Debit ELEC PYMT LPL DIRECT DEBIT
- Outgoing Money Trust to BANK. NA AC 4314643118 for GEORGE BRITTAIN LAND DESIGN INC
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Check 1013
- Check 1012
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Check 1112
- Preauthorized PAYMENT WPB UTU.MIS
- Outgoing Money Transfer to BANK. NA AC 4314643118 for GEORGE BRITTAIN LAND DESIGN INC
- Outgoing Money Transfer to BANK. NA AC 4314643118 for GEORGE BRITTAIN LAND DESIGN INC
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is now public. The financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCBANK OF AMERICAFLORIDA LIFTS, LLCUTII.ITY FPUGEZ-PAYELEC PYMT LPL DIRECT DEBITGEORGE BRITTAIN LAND DESIGN INCADP
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for NEPTUNE, LLC's business checking account at Deutsche Bank for the period of February 1, 2018 to February 28, 2018.
- 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
- EFTA01287357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.274754
- DOJ Source
- View on DOJ