Illegal Activity
suspicious
Blackmail
none
Date
2019-04-01 to 2019-04-30
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 April 2019. It details the account balance, deposits, withdrawals, and other transactions during the month, including transfers to various entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NEPTUNE, LLC, JEFFREY EPSTEIN
- Document ID
- 42953424
- Date
- 2019-04-01 to 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including transfers to Brittain Land Design Inc and IIBRK Associates Inc, which could warrant further investigation to determine the nature of these transactions. The large sums of money being transferred also raise suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune LLC, which holds the account at Deutsche Bank. |
| BRITTAIN LAND DESIGN INC | recipient | TD BANK, NA | Brittain Land Design Inc. receives outgoing money transfers from the account at Deutsche Bank via TD Bank, NA. |
| IIBRK ASSOCIATES INC | recipient | TD BANK, NA | IIBRK Associates Inc. receives outgoing money transfers from the account at Deutsche Bank via TD Bank, NA. |
| 66275 CKO PAINING INC | recipient | WELLS FARGO BANK, NA | 66275 CKO PAINING INC receives outgoing money transfers from the account at Deutsche Bank via Wells Fargo Bank, NA. |
Financial Information
Amounts:42.953.4245160.533.29806.354.94200.000.0050.00845 821.65160.533.291,699.2358.5410,000.001.030.836.724.552,177.30376.27500.000.00100,000.0076.5413.500.001.200.000.00
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Cash Mgmt Transfer
- Wage Pay
- ADP Tax
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 flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNEPTUNE, LLCTD BANK, NABRITTAIN LAND DESIGN INCIIBRK ASSOCIATES INCWELLS FARGO BANK, NA66275 CKO PAINING INCADP
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankTD BANK, NAWELLS FARGO 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
- EFTA01288357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.715035
- DOJ Source
- View on DOJ