Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, showing account balances and transactions for November 2013. The account is associated with PLAN D. LLC and shows an incoming money transfer.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 510.699.94
- Date
- November 1.2013 to Novemba 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | owner | PLAN D. LLC | Jeffrey Epstein is associated with PLAN D. LLC, as indicated by the address on the statement. |
Financial Information
Amounts:$10.000.00$699.9450.0050.0050.005000510.699.945699.94$ABO
Transactions:
- Deposits and Other Crediin
- Checks Paid
- ATM and Debit Card Withdrao Als
- Service Charges and Other lees
- Incoming Money Turd*
- Incoming Monev Trnsf
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 1
Organizations 3
Deutsche BankPLAN D. LLCDeutsche Bank TrUtel Company Americas
Locations 4
ST. THOMASUNITED STATES VINew YorkNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and PLAN D. LLC.
File Info
- File Name
- EFTA01284312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.281282
- DOJ Source
- View on DOJ