Illegal Activity
none
Blackmail
none
Date
2019-05-17
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overdraft notice from Deutsche Bank to Neptune, LLC, owned by Jeffrey Epstein, indicating an overdraft of $579.22 on their business checking account due to a preauthorized debit to WPB Utilities. A fee has been deducted from the account for handling the returned item.
Metadata
- Subject
- Overdraft Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Neptune, LLC, Jeffrey Epstein
- Document ID
- R-3100 SET-009
- Date
- 2019-05-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | Neptune, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| Neptune, LLC | customer | Deutsche Bank Trust Co. Americas | Neptune, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:$579.22
Transactions:
- Overdraft of $579.22
- Preauthorized debit of $579.22 to WPB Utilities
Public Knowledge
- Context
- Financial issues of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Co. AmericasNeptune, LLCWPB Utilities
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 Red Hook Quarter, 83, St. Thomas, 00802, United States VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jeffrey Epstein/Neptune, LLC of an overdraft on their business checking account and a fee deducted for handling the returned item.
- Significance
- Indicates a potential financial issue with Jeffrey Epstein's Neptune, LLC account.
File Info
- File Name
- EFTA01381372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.917354
- DOJ Source
- View on DOJ