EFTA01284238.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account balance and transactions from November 1, 2013 to November 30, 2013. The statement details deposits, withdrawals, service charges, and other debits, resulting in an ending balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
37992955
Date
2013-11-01 to 2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank
Financial Information
Amounts:50.0093.000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Deposits and Other Credit: 50.00
  • Chocks Paid: 50.00
  • VIM and Debit Card Withdrauals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 93.00
  • NSF mum item fees for this statement period: (0.00 )
  • NSF return item lie for this calendar year: $0.00
  • Overdraft fits for this statement period: $0.00
  • Overdraft fees for this calendar year: $0.00
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
JEFFREY EPSTEINAmanda
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 transaction details at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during a specific period.
File Info
File Name
EFTA01284238.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.603658
DOJ Source
View on DOJ