Illegal Activity
suspicious
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering November 1-30, 2013. It details deposits, withdrawals, and the ending balance of the account, which is associated with JEGE LLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of JEGE LLC and large transactions warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| JEGE LLC | likely ownership | JEFFREY EPSTEIN | JEGE LLC is associated with Jeffrey Epstein's address. |
Financial Information
Amounts:5340.420.785.100.000.0063,565.8121145.03485.101288.0019.371.932.000.0050.00
Transactions:
- Deposits and Other Credits: $63,565.81
- Checks Paid: ($21145.03)
- Incoming Money Tim( ORG-478120913 JEGE LLC 6100 RED 1100 K QUARTER B3 ST THOMAS VI 00802-1101BIQGCO4C009895: 63,565.81
- Check 1002: (485.10)
- Check 1003: (1288.00)
- Check 1004: (19.371.93)
- Check 1005: (2.000.00)
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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE LLC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows financial transactions associated with Jeffrey Epstein and his company JEGE LLC.
File Info
- File Name
- EFTA01284330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.112815
- DOJ Source
- View on DOJ