Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market Deposit account, covering November 1, 2013 to November 30, 2013. The statement shows a beginning and ending balance of $0.00, with interest earned of $0.00.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 37.992.955
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is an employee of Deutsche Bank |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity at Deutsche Bank for the period November 1, 2013 to November 30, 2013.
- Significance
- This document shows Jeffrey Epstein's financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01284241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.005457
- DOJ Source
- View on DOJ