EFTA01288239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2019 to February 28. 2019
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 February 2019. It details account balances, 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
—
Date
February I. 2019 to February 28. 2019
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC as the account holder.
Financial Information
Amounts:362,747.970.000.000.0028,788.792,415.934,807.4058.541,032.106,724.532,177.322,333.00279.5858.546,724.572,177.28
Transactions:
  • Preauthorized Debit
  • Outgoing Money Trust
  • ADP - FEES ADP PAYROLL FEES
  • ELEC PYMT FYI. DIRECT DEBIT
  • WAGE PAY ADP WAGE PAY
  • ADP Tax ADP Tax
  • PAYMENT WPB UTILITIES
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 OldlieklGEORGE
Organizations 10
Deutsche BankDeutsche Bank Tract Co. AmericasNEPTUNE, LLCFPUC/EZ-PAYTD BANK, NABRITFAIN LAND DESIGN INCADPELEC PYMT FYIWPB UTILITIESDeutsche Bank Trust Company Americas
Locations 4
New YorkNYST. 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 record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01288239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.201904
DOJ Source
View on DOJ