Illegal Activity
none
Blackmail
none
Date
06-05-19
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overdraft notice from Deutsche Bank to Neptune, LLC and Jeffrey Epstein, informing them of a $1,506.26 overdraft on their business checking account. It requests a deposit to cover the overdraft amount.
Metadata
- Subject
- Overdraft Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Neptune, LLC, Jeffrey Epstein
- Document ID
- DB-SDNY-0067047, SDNY_GM_00213231
- Date
- 06-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | Neptune, LLC | Jeffrey Epstein is associated with Neptune, LLC, likely as owner or beneficiary. |
| Neptune, LLC | banking | Deutsche Bank Trust Co. Americas | Neptune, LLC has a business checking account with Deutsche Bank Trust Co. Americas. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,506.26 AS OF 06-05-19.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
Financial Information
Amounts:$1,506.26
Transactions:
- Overdraft of $1,506.26
- Preauthorized debit of $1,506.26
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Co. AmericasNeptune, LLC
Locations 2
345 Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, St. Thomas, 00802, United States VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify Neptune, LLC and Jeffrey Epstein of an overdraft on their business checking account and request a deposit to cover the amount.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's company, Neptune, LLC, and Deutsche Bank. It indicates a potential issue with account management.
File Info
- File Name
- EFTA01373050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.747471
- DOJ Source
- View on DOJ