EFTA01299351.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
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 May 2017. It details the account's beginning and ending balance, deposits, checks paid, ATM withdrawals, service charges, and other debits.
Metadata
Subject
Private Wealth Premium° Checking
Sender
Deutsche Bank
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
—
Date
2017-05-01 to 2017-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein ownership NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC, as indicated by the address on the bank statement.
Jeffrey Epstein/Neptune LLC banking Deutsche Bank Neptune LLC/Jeffrey Epstein has a bank account with Deutsche Bank
Financial Information
Amounts:215,743.06260,390.13000314.564.330 0000020082 74216,743.06721.30249.6668355.54249.613.291,305.90248.307.395.054.54243.252.851,830 92241,421.93944.04240,477.8955.54240,422.3514,564.33225,858.027.825.03218.032 992.289.9334,647.070.00
Transactions:
  • Reauthorized Debit
  • Preaulhorbed Debit
  • Preaulhorized Debit
  • Preauthorized Debit
  • Preaulhorized Debit
  • Preauthorized Debit
  • Preaulhorited Debit
  • Preauthorized Debit
  • Preauthorized Debit
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 2
Jeffrey EpsteinStewart OldfiSd
Organizations 5
Deutsche BankDeutsche Bank Tryst Co. AmentasNEPTUNE, LLCADPFPL
Locations 2
345 Park Avenue, NYC20.0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Neptune LLC/Jeffrey Epstein's Deutsche Bank account for the period of May 1, 2017 to May 31, 2017.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Neptune LLC, offering insights into the company's expenses and financial activities.
File Info
File Name
EFTA01299351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.347520
DOJ Source
View on DOJ