Illegal Activity
none
Blackmail
none
Date
2013-09-12 to 2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing the account balance and transactions between September 12, 2013, and September 30, 2013. The statement shows an ending balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0002900
- Date
- 2013-09-12 to 2013-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Financial Information
Amounts:50.0093.00$0.00
Transactions:
- Beginning Balance as of September 12, 2013: 50.00
- Deposits and Other Credits: 93.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: 50.00
- Ending Balance as of September 30, 2013: 50.00
Public Knowledge
- Context
- Financial records 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 BankDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, 63
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's banking activity with Deutsche Bank.
File Info
- File Name
- EFTA01284160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.133467
- DOJ Source
- View on DOJ