Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
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 March 1-31, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and other debits, providing a summary of financial activity during that period.
Metadata
- Subject
- Summary of Account Ralance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | NEPTUNE. LLC | Jeffrey Epstein is associated with NEPTUNE LLC, as the statement is addressed to both. |
| Deutsche Bank | banking | NEPTUNE. LLC | Deutsche Bank provides banking services to NEPTUNE LLC. |
| ENVIRONMENTALTECHNOLOGY CONTROL INC | recipient | PNC BANK, NATIONAL ASSOCIATION | Outgoing money transfer to PNC BANK, NATIONAL ASSOCIATION for ENVIRONMENTALTECHNOLOGY CONTROL INC |
| GEORGE BRITTAIN LAND DESIGN INC | recipient | TD BANK. NA | Outgoing money transfer to TD BANK. NA for GEORGE BRITTAIN LAND DESIGN INC |
Financial Information
Amounts:S122.312.285156.774.3150.00S2.201.00S0.0050.00S12 261 04513.45155,260.86237.54155,021322.201.005.962.50146.859.82747.501.305.96144206.3655.54144.750.826248.21137,902.612,053.64135,848.97439.74135,409.232.333.00133.076.2355.54133.020.696.848.21126.172.482,053.64124,118.84522.77123.596.0755.54123.540.531.22825122.312.2834.462.032.201.00
Transactions:
- Preauthorized Debit FPUC/EZ-PAY
- Outgoing Money Tmsf TO PNC BANK, NATIONAL ASSOCIATION
- Check 1113
- Outgoing Money Tmst TO II) BANK. NA
- Preauthorized Debit ELEC PYMT LPL DIRECT DEBIT
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE PAY ADP WAGE. PAY
- Preauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit PAYMENT WPB UTILMES
- Outgoing Money Tmsf TO TD BANK. NA
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Outgoing Money Tmsf TO TD BANK. NA
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit UTILITY FPUC/E.Z.PAY
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
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE. LLCPNC BANK, NATIONAL ASSOCIATIONENVIRONMENTALTECHNOLOGY CONTROL INCTD BANK. NAGEORGE BRITTAIN LAND DESIGN INCLPL DIRECT DEBITADPWPB UTILMESFDIC
Locations 4
New YorkNew York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankPNC BankTD Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for NEPTUNE LLC for the period of March 1, 2018 to March 31, 2018.
- Significance
- This document provides a detailed record of financial transactions associated with an account held by NEPTUNE LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01287423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.377575
- DOJ Source
- View on DOJ