Illegal Activity
none
Blackmail
none
Date
2016-12-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a Deutsche Bank transaction summary for Jeffrey Epstein's account from December 2016. The document details various financial transactions and is marked as confidential.
Metadata
- Subject
- Deutsche Bank Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-31
Financial Information
Amounts:18.0153,187.542.33112,039.2315,704.181953.029.94880.000.0015,704.1873,029.940.0015.6813:06241.3113.06225.63759.091,792.03393.933,455.4718.0137,104.54
Transactions:
- {'amount': '-15,704.18', 'year_to_date': '-953,029.94', 'transaction_type': 'Cash Disbursement'}
- {'amount': '0.00', 'year_to_date': '15.68', 'transaction_type': 'Dividend'}
- {'amount': '-759.09', 'year_to_date': '1,792.03', 'transaction_type': 'Realized FX Gain/Loss on Cash'}
- {'amount': '393.93', 'year_to_date': '-3,455.47', 'transaction_type': 'Unrealized FX Gain/Loss on Cash'}
Public Knowledge
- Context
- This document is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Subject Line
- Transaction Summary
- Date
- December 1, 2016 to December 31, 2016
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank
- Reference #
- SDNY_GM_00039195DB-SDNY-0002019EFTA_00149804
Key Points:
- Transaction summary for Jeffrey Epstein's account at Deutsche Bank from December 1, 2016 to December 31, 2016.
- Opening and closing balances, cash disbursements, investment income, and realized/unrealized FX gains/losses are detailed.
Full Text Transcription:
Deutsche Bank
Transaction Summary
December 1, 2016 to December 31, 2016
US Dollar (USD)
Amount
sount Year to Date
Transaction Category
Opening Balance as of December 1, 2016
Management
Addition/Withdrawal
Cash Dist
(15,704.18)
1953.029.94
880.000.00
(15,704.18)
(73,029.94)
Investment Income
Dividend
0.00
15.68
(13:06)
(241.31)
(13.06)
(225.63)
Realized FX Gain/Loss on Cash
(759.09)
1,792.03
Unrealized FX Gain/Loss on Cash
393.93
(3,455.47)
Closing Balance as of December 31, 2016
Cash Management
Cash
18.01
18.01
37,104.54
37,104.54
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00039195
DB-SDNY-0002019
EFTA_00149804
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information related to Jeffrey Epstein.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a Deutsche Bank transaction summary for Jeffrey Epstein's account. The document covers the period from December 1, 2016, to December 31, 2016, and is denominated in US Dollars. The top of the document features the Deutsche Bank logo and the title 'Transaction Summary'. Below this, the document lists various transaction categories, including opening balance, cash management, cash disbursements, investment income, and realized/unrealized FX gains/losses. The amounts for each category are listed in two columns: 'Amount' and 'sount Year to Date'. The account name 'JEFFREY EPSTEIN' is visible on the right side of the document, along with the base currency 'USD'. The account number is redacted with a black bar. At the bottom of the document, the word 'CONFIDENTIAL' is printed in large orange letters. Below this, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed. The document also includes reference numbers such as 'SDNY_GM_00039195', 'DB-SDNY-0002019', and 'EFTA_00149804'. The image quality is high, and the text is clear and readable.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| bank statement | A Deutsche Bank transaction summary, printed on white paper. The document details transactions from December 1, 2016, to December 31, 2016, in US Dollars (USD). | center | Financial record of transactions. | Deutsche Bank Transaction Summary December 1, 2016 to December 31, 2016 |
| logo | Deutsche Bank logo | top left | Identifies the bank | None |
Text in Image
- Content
- Deutsche BankTransaction SummaryDecember 1, 2016 to December 31, 2016US Dollar (USD)Amountsount Year to DateTransaction CategoryOpening Balance as of December 1, 2016ManagementAddition/WithdrawalCash Dist(15,704.18)1953.029.94880.000.00(15,704.18)(73,029.94)Investment IncomeDividend0.0015.68(13:06)(241.31)(13.06)(225.63)Realized FX Gain/Loss on Cash(759.09)1,792.03Unrealized FX Gain/Loss on Cash393.93(3,455.47)Closing Balance as of December 31, 2016Cash ManagementCash18.0118.0137,104.5437,104.54Account Name:JEFFREY EPSTEINAccount Number:Base Currency:USDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00039195DB-SDNY-0002019EFTA_00149804
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a bank statement for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01283400_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.422960
- DOJ Source
- View on DOJ