Illegal Activity
none
Blackmail
none
Date
2013-10-01 to 2013-10-31
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 Elite Money Market Deposit account, covering the period from October 1, 2013, to October 31, 2013. The account balance remained at $50.00 throughout the month, with no activity reported.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 37.992.955
- Date
- 2013-10-01 to 2013-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:50.00
Transactions:
- Elite Money Market Deposit account balance: $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 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of October 1, 2013 to October 31, 2013.
- Significance
- This document shows Jeffrey Epstein's financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01284185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.366578
- DOJ Source
- View on DOJ