EFTA01382110.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
2026-02-07T18:42
Summary
This document is an overdraft notice from Deutsche Bank Trust Co. Americas to Neptune, LLC and Jeffrey Epstein, informing them of a $1,506.26 overdraft on their business checking account as of June 5, 2019. 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-0081351
Date
06-05-19
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN owner/beneficiary NEPTUNE, LLC Jeffrey Epstein is associated with Neptune, LLC, as indicated by the address.
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
  • ELEC PYMT
  • EPL DIRECT DEBIT
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 inform Neptune, LLC and Jeffrey Epstein of an overdraft on their business checking account and request a deposit to cover the amount.
Significance
This document indicates financial activity and potential issues with the account of Neptune, LLC, associated with Jeffrey Epstein.
File Info
File Name
EFTA01382110.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.151064
DOJ Source
View on DOJ