EFTA01287505.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 1, 2018 to April 30, 2018
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 April 1-30, 2018. 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
—
Date
April 1, 2018 to April 30, 2018
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein account holder NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC as the account holder for the Deutsche Bank account.
Deutsche Bank bank-customer NEPTUNE, LLC Deutsche Bank provides banking services to NEPTUNE, LLC.
Financial Information
Amounts:S101.648.845122,312.2893.005304.00S20 379 44991.001,056.816.84&232.053.62304.00449.3958.5420663.4450.000.00
Assets:
  • Business Checking Account
Transactions:
  • Outgoing Money Transfer to TD BANK, NA AC 4314643118 GEORGE. BRITTAIN LAND DESIGN INC
  • Preauthorized Debit
  • Check 1014
  • PAYMENT WPB UT1LMES
  • ADP - FEES ADP PAYROLL FEES
  • WAGE PAY ADP WAGE PAY
  • ADP Tax ADP Tax
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey EpsteinStcnart OldficklGEORGE
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCTD BANK, NABRITTAIN LAND DESIGN INCADPWPB UT1LMES
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 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
EFTA01287505.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.930167
DOJ Source
View on DOJ