Illegal Activity
suspicious
Blackmail
none
Date
June I. 2018 to June 30. 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 June 2018. It details account balances, deposits, withdrawals, and various transactions, including payments to ADP, Wells Fargo Bank (for CKG Painting Inc), and TD Bank (for Brittain Land Design Inc).
Metadata
- Subject
- Summar). of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2018 to June 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large transfers to CKG Painting and Brittain Land Design. While not inherently illegal, the amounts and frequency could warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with the Neptune, LLC account at Deutsche Bank. |
| CKG PAINTING INC | Payment Recipient | WELLS FARGO BANK, NA | CKG Painting Inc receives payments from the Neptune LLC account via Wells Fargo Bank. |
| BRITTAIN LAND DESIGN INC | Payment Recipient | TD BANK, NA | Brittain Land Design Inc receives payments from the Neptune LLC account via TD Bank. |
Financial Information
Amounts:8304.399 5662.229.385.300.000.00518,800.0050.0093.00539.0298258.54800.006.54&802353.051.419.101.500.00300.000.00502.518,000.006,717.752.184.102.333001.168.2510,800.0011,96730130437855.570 00
Transactions:
- Preauthorized Debit to ADP
- Check 1115
- Preauthorized Debit to W.MIE PAY ADP WAGE PAY
- Preauthorized Debit to ADP Tax ADP Tax
- ELEC PYMT EM., DIRECT DEBIT
- Outgoing Money Transfer to WELLS FARGO BANK, NA for CKG PAINTING INC
- Cash Money Transfer Credit from DEP 35269691
- Preauthorized Debit to ADP
- Preauthorized Debit to PAYMENT WPB UTILITIES
- Check 1498
- Preauthorized Debit to WAGE PAY ADP WAGE PAY
- Preauthorized Debit to ADP Tax ADP Tax
- Outgoing Money Transfer to TD BANK, NA for GEORGE BRITTAIN LAND DESIGN INC
- Check 1116
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 Must Co. AmericasNEPTUNE, LLCADPWELLS FARGO BANK, NACKG PAINTING INCWPB UTILITIESBRITTAIN LAND DESIGN INCTD BANK, NADeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankWELLS FARGO BANK, NATD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- 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
- EFTA01287652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.703394
- DOJ Source
- View on DOJ