EFTA01288014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November I. 201810 November 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 November 2018. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
NEPTUNE. LLC, JEFFREY EPSTEIN
Document ID
—
Date
November I. 201810 November 30. 2018
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder NEPTUNE. LLC Jeffrey Epstein is associated with the NEPTUNE. LLC account at Deutsche Bank.
GEORGE BRITTAIN LAND DESIGN INC Financial TD BANK. NA Outgoing money transfers to TD BANK. NA for GEORGE BRITTAIN LAND DESIGN INC.
Financial Information
Amounts:5259.673.68287.0110.4882.100.0025 30680558.7958.541,550.476.717.732.184.12500.226.717.752,184.102.100.002333.002.385.0058.5421000050.00
Assets:
  • Account Balance
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • Outgoing Money Transfer
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey EpsteinStewart OldfieldGEORGE BRITTAIN
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE. LLCADPFPLWPB mumsTD BANK. NAGEORGE BRITTAIN LAND DESIGN INCFDIC
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 the account balance and transaction details for the specified period.
Significance
This document provides a financial snapshot of Jeffrey Epstein's NEPTUNE LLC account at Deutsche Bank, showing transactions and balances.
File Info
File Name
EFTA01288014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.832260
DOJ Source
View on DOJ