EFTA01284232.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
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, covering November 1, 2013 to November 30, 2013. It summarizes account balances, transactions, and fees.
Metadata
Subject
Summary of Account Ilalance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
November 1.2013 to Novemba 30.2013
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank.
Amanda Kirby employment Deutsche Bank Amanda Kirby is a personal assistant at Deutsche Bank.
Financial Information
Amounts:50.000.000.01
Transactions:
  • Beginning Balance at of November I. 2013: 50.00
  • Deposits and Other Credit: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: 50.00
  • Ending Balance as of November 30. 2013: 50.00
  • NSF return item foss for this calendar %car: $0.00
  • Overdraft Ice. lor Ihis ,,ratonctit Nriod: $0.00
  • Overdrall ftt, for this cafe dad scar: $0.00
  • Interest Earned This Period: 50.00
  • Interest Paid Year To Itate: $0.01)
Public Knowledge
Context
As part of the House Oversight investigation, financial records related to Jeffrey Epstein are of 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 Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3
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 for the period of November 1, 2013 to November 30, 2013.
Significance
This document provides a record of Jeffrey Epstein's financial activity at Deutsche Bank during a specific period.
File Info
File Name
EFTA01284232.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.955049
DOJ Source
View on DOJ