Illegal Activity
none
Blackmail
none
Date
05-17-19
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank Trust Co. Americas sent an overdraft notice to Neptune, LLC (Jeffrey Epstein) on May 17, 2019, indicating an overdraft of $3579.22. The notice states that items were returned unpaid and requests a deposit to cover the amount.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- R-3100 SET-009
- Date
- 05-17-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Owner | JEFFREY EPSTEIN | Jeffrey Epstein is associated with Neptune, LLC as indicated by the address and account information. |
| NEPTUNE, LLC | Banking | DEUTSCHE BANK TRUST CO. AMERICAS | Neptune, LLC has an account with Deutsche Bank Trust Co. Americas. |
| NEPTUNE, LLC | Payment | WPB UTILITIES | Neptune, LLC made a preauthorized debit payment to WPB Utilities. |
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF 3579.22 AS OF 05-17-19.
THEREFORE WE HAVE RETURNED UNPAID THE ITEM(S) CIRCLED IN RED.
Red Flags 1
- Overdraft on account
Financial Information
Amounts:3579.22579.22
Transactions:
- Overdraft of $3579.22
- Preauthorized debit payment of $579.22 to WPB Utilities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DEUTSCHE BANK TRUST CO. AMERICASNEPTUNE, LLCWPB UTILITIES
Locations 3
NEW YORK, NYST. THOMASUNITED STATES VI
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify Neptune, LLC (Jeffrey Epstein) of an overdraft on their account and request a deposit to cover the amount.
- Significance
- Indicates financial issues with Neptune, LLC's account.
File Info
- File Name
- EFTA01402132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.314582
- DOJ Source
- View on DOJ