Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, covering the period from November 1, 2013, to November 30, 2013. It details the beginning and ending balance, deposits, checks paid, and other debits and credits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| WOE 1.LC | financial transaction | Jeffrey Epstein | WOE 1.LC sent money to Jeffrey Epstein's account. |
Financial Information
Amounts:S300.000.00563.565.81(523.145.03 )50.0050.0050.005340.420.7863.565.81(485.10 )(1288.00 )(19.371.93 )12.000.03(21145.03 )♦85.1019.371.931.288.0023100.00$63,565.81500050.00$00050.00
Assets:
- Business Checking Account
Transactions:
- Incoming Money Transfer from WOE 1.LC
- Check 1002
- Check 1003
- Check 1004
- Check 1005
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 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasWOE 1.LC
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during November 2013.
File Info
- File Name
- EFTA01284324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.726715
- DOJ Source
- View on DOJ