Illegal Activity
suspicious
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 January 2019. It details the account's beginning and ending balance, deposits, withdrawals, and other debits, providing a summary of financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007936
- Date
- 2019-01-01 to 2019-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions for Neptune LLC, associated with Jeffrey Epstein. While the transactions themselves don't explicitly indicate illegal activity, the context of Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with the NEPTUNE, LLC account at Deutsche Bank. |
| BRITTAIN LAND DESIGN INC | financial | TD BANK, NA | Outgoing money transfers to TD BANK, NA AC 4314643118 for GEORGE BRITTAIN LAND DESIGN INC |
Financial Information
Amounts:5362.747.975204.974.235250.000.00S57.199.4050.00005.026.86(6,724.53 )198,249.70(2,235.20 )194014.50(2.628.49 )193386.01(893.54 )192.492.47(58.54 )192,433.93(461.00 )191.972.93(2.306.00 )189.666.93(32.816.00 )136.850.93(1,200.00 )135,650.93(6.724.57 )128.926.36(2,233.16 )126,691.20(2,333.00 )124,358.20(381.22 )123.976.98(416.40 )123.560.58(58.34 )123.502.04250.000.00373.502.04(1,736.75 )371,765.29(84.25 )371,681.04(6.724.53 )364.956.51(2.208.54 )362.747.97(92.226.26 )8250.000.00.116.-101.200.002.306.00.161.0052.816.00S250•000.00
Transactions:
- Preauthorized Debit
- Check
- Outgoing Money Transfer
- Cash Mgmt Transfer Cr
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 flowBusiness dealings
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCADPFPUCTZELEC PYN1T1TD BANK, NABRITTAIN LAND DESIGN INC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasTD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Neptune, LLC, held by Jeffrey Epstein, at Deutsche Bank for the period January 1-31, 2019.
- 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
- EFTA01288170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.750555
- DOJ Source
- View on DOJ