Illegal Activity
none
Blackmail
none
Date
2013-10-18 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 Trust Co. Americas for Jeffrey Epstein's account, summarizing account balances and transactions from October 18, 2013 to October 31, 2013. It shows a transfer of funds of $10,000.00 into the account.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42.953.467
- Date
- 2013-10-18 to 2013-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account at Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:510.000.0050.0010.000.000.00
Transactions:
- Transfer Of Funds Cr
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New YorkNew York, NYST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document shows financial activity in Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01284208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.302095
- DOJ Source
- View on DOJ