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 Deutsche Bank statement for PLAN D. LLC, associated with Jeffrey Epstein, covering November 1-30, 2013. It details the account balance, deposits, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PLAN D. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D. LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with the PLAN D. LLC account. |
Financial Information
Amounts:510.699.94$10.000.00$699.9450.0050.00$0.00$000$0.00$0.00$0.00
Assets:
- Business Checking Account
Transactions:
- Incoming Money Tmsf $699.94
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasPLAN D. LLCDeutsche Ilxik 'trust Company Americas
Locations 4
New York, NYST. THOMASUNITED STATES VINew York Na. York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for PLAN D. LLC, associated with Jeffrey Epstein, at Deutsche Bank.
- Significance
- This document shows financial activity associated with Jeffrey Epstein and PLAN D. LLC.
File Info
- File Name
- EFTA01284318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.988836
- DOJ Source
- View on DOJ