EFTA01288085.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-01 to 2018-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering December 2018. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
42953424
Date
2018-12-01 to 2018-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner NEPTUNE, LLC Jeffrey Epstein is associated with NEPTUNE, LLC, as the statement is addressed to both.
George Britt employee/owner UN LAND DESIGN INC George Britt is associated with UN LAND DESIGN INC, as outgoing money transfers are made to TD Bank account for George Britt/UN LAND DESIGN INC
Financial Information
Amounts:5204.974.23259,673.6850 .0053.000.200.000.0051I 699 25204.974.23259,673.682.100.00257,573.681,381.05254192.636,717.75249.474.882.184.10247.290.781.075.00246.215.78670.00245.545.781,267.64244.27&14526.50243.751.6458.54243.693.102.333.00241.360.10279.58241,080.526.139.122.34.941.4029.675.23205.266.17230.20205,035.9761.74204,974.2354,699.45
Transactions:
  • Checks Paid
  • AIM and Debit Card Wandrmaals
  • Service Charges and Other Fees
  • Other Debits
  • Deposits and (Niter Credits
  • Preauthorized Debit
  • Outgoing Money Tmsf
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 EpsteinStewart OldfieldGeorge Britt
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPTD BANK, NAUN LAND DESIGN INCFPLWPB UTILITIES
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 balances and transaction details for the specified period.
Significance
This document provides a detailed overview of financial transactions associated with Jeffrey Epstein's NEPTUNE, LLC account at Deutsche Bank.
File Info
File Name
EFTA01288085.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.732753
DOJ Source
View on DOJ