Illegal Activity
none
Blackmail
none
Date
2019-10-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a bank statement for the Estate of Jeffrey E Epstein from 1 First Bank, dated October 31, 2019. It details deposits, debits, and an ending balance of over $19 million, providing a snapshot of the estate's financial activity during that period.
Metadata
- Subject
- Statement of Account
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Estate of Jeffrey E Epstein | Financial | 1 First Bank | The Estate of Jeffrey E Epstein has a commercial checking account with 1 First Bank. |
Financial Information
Amounts:30,293.003,947.058,554,555.4411,041,591.1525,000.0023,125.1014,774.8313,659.863,927.573,724.0390.5919630386.64367982.6711.5019,262,392.47
Transactions:
- DEPOSIT
- DEPOSIT
- DEPOSIT-0000000016
- CR INCOMTNG WIRE TRANS
- ACH DB -101519-051000013711665 E88777143739
- ACH DB -101519-051000013711661 EI89777143739
- ACH DB -101519-051000013711662 EIB8777143739
- ACH DB -101519-051000013711663 EI88777143739
- ACH DB -101519-051000013711659 EIB8777143739
- ACB DB -101519-051000013711660 8188777143739
- ach Da -101519-051000013711664 E88777143739
- ACH DS -101519-051000013711655 2199777143739
- ACH DB -101519-051000013711666 EI89777143739
- ACH DB -101519-051000013711656 EI98777143739
- ACH DB -101519-051000013711658 188777143739
- ACH DE -101519-051000013711657 2788777143739
- ACH DB -101519-043305136468431 EXTRA VALUE CHEC
Public Knowledge
- Context
- Financial documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Subject Line
- STATEMENT OF ACCOUNT
- Date
- 10/31/19
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- 00002543 MPBPRV11011807472DV00002342-3630-0001-0003-MFB PR/11011907473409-01-L
Key Points:
- Account statement for the Estate of Jeffrey E Epstein
- Statement date: 10/31/19
- Account type: 205-COMMERCIAL CHECKING
- Deposits and other credits
- Checks and other debits
- Ending balance: 19,262,392.47
Full Text Transcription:
After Five Days Return To:
PO Box 9145
San Juan PR 00908-0146
00002543 MPBPRV11011807472DV
ESTATE OF JEFFREY E EPSTEIN
00000
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/19
205-COMMERCIAL CHECKING
5901
BOOPOSIS BALANCE
.00
DEPOSITS/OTHER CREDITS CHECKS/OTHER DEBITS
KUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED SERVICE CHARGES ENDING BALANCE
4 19630386.64 39 367982.67 11.50 19,262,392.47
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE. .AMOUNT DESCRIPTION
10/07 30,293.00 DEPOSIT
10/25 3,947.05 DEPOSIT
10/08 8,554,555.44 DEPOSIT-0000000016
10/11 11,041,591.15 CR INCOMTNG WIRE TRANS
OTHER DEBITS
DATE AMOUNT DESCRIPTION
10/16 25,000.00 ACH DB -101519-051000013711665
E88777143739
10/16 25,000.00 ACH DB -101519-051000013711661
EI89777143739
10/16 25,000.00 ACH DB -101519-051000013711662
EIB8777143739
10/16 25,000.00 ACH DB -101519-051000013711663
EI88777143739
10/16 25,000.00 ACH DB -101519-051000013711659
EIB8777143739
10/16 25,000.00 ACB DB -101519-051000013711660
8188777143739
10/16 25,000.00 ach Da -101519-051000013711664
E88777143739
10/16 23,125.10 ACH DS -101519-051000013711655
2199777143739
10/16 14,774.83 ACH DB -101519-051000013711666
EI89777143739
10/16 13,659.86 ACH DB -101519-051000013711656
EI98777143739
10/16 3,927.57 ACH DB -101519-051000013711658
188777143739
10/16 3,724.03 ACH DE -101519-051000013711657
2788777143739
10/16 90.59 ACH DB -101519-043305136468431
EXTRA VALUE CHEC
00002342-3630-0001-0003-MFB PR/11011907473409-01-L
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to the Estate of Jeffrey E Epstein.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from 1 First Bank. The statement is for a commercial checking account held by the Estate of Jeffrey E Epstein. The statement date is October 31, 2019. The document lists deposits and other credits, as well as checks and other debits. The ending balance is $19,262,392.47. The statement includes a list of transactions, including deposits and ACH debits. The return address is PO Box 9145, San Juan PR 00908-0146. The document also includes reference numbers at the top and bottom.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| bank statement | A bank statement from 1 First Bank for a commercial checking account. | center | Financial record of transactions. | 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/19 205-COMMERCIAL CHECKING |
Text in Image
- Content
- After Five Days Return To:PO Box 9145San Juan PR 00908-014600002543 MPBPRV11011807472DVESTATE OF JEFFREY E EPSTEIN000001 First BankSTATEMENT OF ACCOUNTSTATEMENT DATE10/31/19205-COMMERCIAL CHECKING5901BOOPOSIS BALANCE.00DEPOSITS/OTHER CREDITSKUMBER AMOUNT CREDITED4 19630386.64CHECKS/OTHER DEBITSNUMBER AMOUNT DEBITED39 367982.67SERVICECHARGES11.50ENDING BALANCE19,262,392.47CHECKING ACCOUNT TRANSACTIONSDEPOSITS AND OTHER CREDITSDATE. .AMOUNT DESCRIPTION10/07 30,293.00 DEPOSIT10/25 3,947.05 DEPOSIT10/08 8,554,555.44 DEPOSIT-000000001610/11 11,041,591.15 CR INCOMTNG WIRE TRANSOTHER DEBITSDATE AMOUNT DESCRIPTION10/16 25,000.00 ACH DB -101519-051000013711665E8877714373910/16 25,000.00 ACH DB -101519-051000013711661EI8977714373910/16 25,000.00 ACH DB -101519-051000013711662EIB877714373910/16 25,000.00 ACH DB -101519-051000013711663EI8877714373910/16 25,000.00 ACH DB -101519-051000013711659EIB877714373910/16 25,000.00 ACB DB -101519-051000013711660818877714373910/16 25,000.00 ach Da -101519-051000013711664E8877714373910/16 23,125.10 ACH DS -101519-051000013711655219977714373910/16 14,774.83 ACH DB -101519-051000013711666EI8977714373910/16 13,659.86 ACH DB -101519-051000013711656EI9877714373910/16 3,927.57 ACH DB -101519-05100001371165818877714373910/16 3,724.03 ACH DE -101519-051000013711657278877714373910/16 90.59 ACH DB -101519-043305136468431EXTRA VALUE CHEC00002342-3630-0001-0003-MFB PR/11011907473409-01-L
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides financial information related to the account of the Estate of Jeffrey E Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
1 First Bank
Locations 1
San Juan PR
Financial Entities 1
1 First Bank
File Info
- File Name
- EFTA00075562_p27_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:58.387612
- DOJ Source
- View on DOJ