Illegal Activity
none
Blackmail
none
Date
06-05-19
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 Jeffrey Epstein and Neptune, LLC, indicating an insufficient funds situation on their business checking account amounting to $1,506.26 as of June 5, 2019. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- OVERDRAFT INSUFFICIENT FUNDS NOTICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- JEFFREY EPSTEIN, NEPTUNE, LLC
- Document ID
- —
- Date
- 06-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC as the account holder. |
| DEUTSCHE BANK TRUST CO. AMERICAS | banking | JEFFREY EPSTEIN | Deutsche Bank is providing banking services to Jeffrey Epstein. |
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 1. 506.26
- FPL DIRECT DEBIT
- ELEC PYMT
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 2
DEUTSCHE BANK TRUST CO. AMERICASNEPTUNE, LLC
Locations 3
NEW YORK, NYUNITED STATES VIST. THOMAS
Financial Entities 1
DEUTSCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To notify Jeffrey Epstein and Neptune, LLC of an overdraft on their business checking account.
- Significance
- Indicates a potential financial issue with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01407873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.388117
- DOJ Source
- View on DOJ