EFTA01284211.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-10-18 to 2013-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking account, showing a balance of $5,300,000.00 and a transfer of $300,000.00 into the account. The statement covers the period from October 18, 2013, to October 31, 2013.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, XGE
Document ID
42.953475
Date
2013-10-18 to 2013-10-31
Illegal Activity
Severity
suspicious
Description
The large sum of money in the account and the large transfer could be suspicious, but there is no clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
Financial Information
Amounts:5,300,000.0050.00300,000.00
Assets:
  • Business Checking account with a balance of $5,300,000.00
Transactions:
  • Transfer Of Funds Cr 300,000.00
  • Transfer Of Funds Cr 5300,000.00
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 5
New York, NYUnited States Virgin IslandsST. THOMASNew YorkNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity.
Significance
Shows a large balance and a significant transfer of funds into Jeffrey Epstein's account.
File Info
File Name
EFTA01284211.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.547069
DOJ Source
View on DOJ