Illegal Activity
suspicious
Blackmail
none
Date
March 1.2019 to Math 31. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Neptune, LLC, associated with Jeffrey Epstein, at Deutsche Bank for March 2019. It details account balances, deposits, withdrawals, and payments to various entities, including George Britfain Land Design Inc and ADP for payroll and taxes.
Metadata
- Subject
- Summar). of Accounl Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- EFTA01288299.txt
- Date
- March 1.2019 to Math 31. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny of the transactions.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC, as indicated by the address on the statement. |
| GEORGE BRITFAIN LAND DESIGN INC | vendor/client | Deutsche Bank | Outgoing money transfers are made to George Britfain Land Design Inc. |
Financial Information
Amounts:5806.354 948333.959.185500.000.00s2.67s.oso93.0093.00524926.24500,000001,532.7858.541.084.22851.00506.446.724.532.177.322,678.00698.022.333.006,724.532,177.32_2.628.005500.000.00
Transactions:
- Cash NIgmt Tr‘fr Cr REF 06614241. FUNDS TRANSFER FRM DEP 35269691 FROM
- Preauthorized Debit UTILITY FPLICSZ-PAY
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit ELEC PYMT FPL DIRECT DEBIT
- Outgoing Money Trnsf TO T1) BANK. NA AC 4314643118 GEORGE BRITFAIN LAND DESIGN INC
- Outgoing Money Trust TO 11) BANK. NA AC 4314643118 GEORGE BRI1TAIN LAND DESIGN INC
- Preauthoritcd Debit WAGE PAY ADP WAGE PAY
- Preauthorited Debit ADP Tax ADP Tax
- Check 1128
- Preauthorized Debit PAYMENT WPII Li-FILMES
- Outgoing Money Tmsf TO 11) BANK. NA AC 4314643118 GEORGE BRITFAIN LAND DESIGN INC
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasNEPTUNE, LLCFPLICSZ-PAYADPWPII Li-FILMESFDIC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasBANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Neptune, LLC, associated with Jeffrey Epstein, at Deutsche Bank for the period of March 1-31, 2019.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Neptune, LLC account at Deutsche Bank during March 2019. It includes information about deposits, withdrawals, payments to various entities, and service charges.
File Info
- File Name
- EFTA01288299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.663435
- DOJ Source
- View on DOJ