EFTA01284235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30.2013
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, covering November 1, 2013 to November 30, 2013. It summarizes his account balance, transactions, and interest calculation for an Elite Money Market Deposit account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
November 1.2013 to November 30.2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank
Financial Information
Amounts:50.0053.000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest due to his past legal issues.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmantb Kirby
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
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account balance and transaction details for the period of November 1, 2013 to November 30, 2013.
Significance
This document shows Jeffrey Epstein's financial activity with Deutsche Bank.
File Info
File Name
EFTA01284235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.942102
DOJ Source
View on DOJ