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 statement for Jeffrey Epstein's PLAN D. LIE account, summarizing account balances and transactions for November 2013. The account shows an incoming money trust and other credits, resulting in an ending balance of $10,699.94.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. LIE
- Document ID
- DB-SDNY-0003126
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | PLAN D. LIE | Jeffrey Epstein is associated with the PLAN D. LIE account at Deutsche Bank. |
Financial Information
Amounts:42.953.467510.699.9410.000.00699.940.00
Assets:
- Businets Checking Account
Transactions:
- Incoming Money Trust ORG-478120848 PLAN D LLC 6100 RED II OOK QUARTER B3 ST THOMAS VI 00802-1101BIQGC013C017060
- Incoming Alonev 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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D LLC
Locations 6
New York, NY345 Park AvenueST. THOMASUNITED STATES VI6100 RED 1400K QUARTER. B3NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's PLAN D. LIE account at Deutsche Bank.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity at Deutsche Bank during November 2013.
File Info
- File Name
- EFTA01284315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.964549
- DOJ Source
- View on DOJ