EFTA01375111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06-05-19
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank Trust Co. Americas sent an overdraft notice to Neptune, LLC and Jeffrey Epstein regarding their business checking account. The account had an overdraft of $1,506.26 as of June 5, 2019, due to a preauthorized debit.
Metadata
Subject
OVERDRAFT/INSUFFICIENT FUNDS NOTICE
Sender
DEUTSCHE BANK TRUST CO. AMERICAS
Recipients
NEPTUNE, LLC, JEFFREY EPSTEIN
Document ID
DB-SDNY-0070271
Date
06-05-19
Relationships 2
Entity 1RelationshipEntity 2Description
NEPTUNE, LLC ownership JEFFREY EPSTEIN Jeffrey Epstein is associated with Neptune, LLC
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.
THE ITEMS LISTED WERE PRESENTED FOR PAYMENT AGAINST YOUR ACCOUNT ON 06-05-19 CREATING AN OVERDRAFT OF $1,506.26. THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
  • Overdraft on business checking account
Financial Information
Amounts:$1,506.26
Transactions:
  • Overdraft of $1,506.26
  • Preauthorized debit of $1,506.26
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST CO. AMERICASNEPTUNE, LLC
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 CO. AMERICAS
Text Analysis
Tone
Informative
Purpose
To notify Neptune, LLC and Jeffrey Epstein of an overdraft on their business checking account.
Significance
Indicates potential financial issues with Neptune, LLC's account.
File Info
File Name
EFTA01375111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.777972
DOJ Source
View on DOJ