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 bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, covering November 1-30, 2013. It details the account balance, deposits, checks paid, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a business checking account at Deutsche Bank. |
Financial Information
Amounts:5340.420.78300,(00.0063.565.81523.145.0350.00340,420.78485.101288.0019.371.9312.000.03563.565.81
Assets:
- Business Checking Account
Transactions:
- Incoming Money Inn( 63.565.81
- Check 1002 (485.10 )
- Check 1003 (1288.00 )
- Check 1004 (19.371.93 )
- Check 1005 12.000.03 )
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 AmericasWOE LLC
Locations 3
New York, NY6100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period, including deposits, checks paid, and the ending balance of his account.
File Info
- File Name
- EFTA01284321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.261388
- DOJ Source
- View on DOJ