EFTA01284327.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking account, covering November 1-30, 2013. It details deposits, withdrawals, and the ending balance of $340,420.78.
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 1RelationshipEntity 2Description
Jeffrey Epstein banking Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
Financial Information
Amounts:300003.0063.565.8123.145.03485.101288.0319.371.932.000.005.0050.00
Assets:
  • Business Checking Account
Transactions:
  • Incoming Money Tin& ORG-478120913 JEGE LIE 6100 RED 1100 K QUARTER B3 ST THOMAS VI 00802-1101BIQGCO4C009895
  • 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
Jeffrey EpsteinManta Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park Avenue, NYC20-01026100 RED 1400K 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, withdrawals, and service charges.
File Info
File Name
EFTA01284327.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.158394
DOJ Source
View on DOJ