Illegal Activity
none
Blackmail
none
Date
October IS. 2013 to October 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, summarizing his account balance and transactions from October 15, 2013, to October 31, 2013. The account balance remained at $50.00 during this period, with no activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 44129762
- Date
- October IS. 2013 to October 31. 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit: Beginning Balance at of October lit. 2013: $50.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- VIM and Dcbit Card Withdrauals: $0.00
- Service Charges and Other Fees: $0.00
- Other Ikbits: $0.00
- Ending Balance as of (MONT 31.2013: $50.00
- NSF mum item fees for this statement period: $0.00
- NSF return item lees for this calendar year: $0.00
- Overdraft peer for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
- Interest Earned This Period: $0.00
- Interest Paid Year To Ikuc: $anti
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Foust Co. .AmericasDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, New York, NY6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transaction details at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during a specific period.
File Info
- File Name
- EFTA01284229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.665254
- DOJ Source
- View on DOJ