Illegal Activity
suspicious
Blackmail
none
Date
2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for NEPTUNE, LLC, associated with Jeffrey Epstein, from Deutsche Bank for May 2018. It details account balances, deposits, withdrawals, and other transactions, including payments to ADP, utility companies, and George Brittain Land Design Inc.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-05-31
Illegal Activity
- Severity
- suspicious
- Description
- Multiple payments to George Brittain Land Design Inc. could be a shell company or used for illicit purposes. Further investigation is needed.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with NEPTUNE, LLC, as the recipient of the bank statement. |
| Deutsche Bank | banking | NEPTUNE, LLC | Deutsche Bank provides banking services to NEPTUNE, LLC. |
| George Brittain Land Design Inc | payment recipient | Jeffrey Epstein | George Brittain Land Design Inc received multiple payments from the account. |
Financial Information
Amounts:562.229.38101.648.8412.128.003.0027.291.4642.229.381,000.00639.784.995.0058.546.133.001.152.162333.006.679.282.222.57488.032,333.006.548.782353.071.665.00759.710.00
Assets:
- Business Checking Account
Transactions:
- Check 1497 for $1,000.00
- Preauthorized Debit for $639.78 to UTILITY FPUC'EZ-PAY
- Check 1107 for $4,995.00
- Preauthorized Debit for $58.54 to ADP - FEES ADP PAYROLL FEES
- Check 1114 for $6,133.00
- Preauthorized Debit for $1,152.16 to ELEC PYMT FPI. DIRECT DEBIT
- Outgoing Money Transfer to MBANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC for $2333.00
- Preauthorized Debit for $6.679.28 to WAGE PAY ADP WAGE PAY
- Preauthorized Debit for $2.222.57 to ADP Tax ADP Tax
- Preauthorized Debit for $488.03 to PAYMENT WPB UT1LMES
- Preauthorized Debit for $58.54 to ADP - FEES ADP PAYROLL FEES
- Outgoing Money Transfer to TD BANK, NA AC 4314643118 GEORGE BREITAIN LAND DESIGN INC for $2,333.00
- Preauthorized Debit for $6.548.78 to WAGE PAY ADP WAGE PAY
- Preauthorized Debit for $2353.07 to ADP Tax ADP Tax
- Outgoing Money Intl to TD BANK, NA AC 4314643118 GEORGE RRMAIN LAND DESIGN INC for $1.665.00
- Preauthorized Debit for $759.71 to UTILITY FPUCIEZ-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 8
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCMBANK, NAADPFPUCIEZ-PAYTD BANK, NALAND DESIGN INC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasMBANK, NATD 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.
File Info
- File Name
- EFTA01287569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.879895
- DOJ Source
- View on DOJ