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 bank statement from Deutsche Bank for the '2007 JEFFREY E EPSTEIN INSURANCE TRUST' account, covering the period from November 1, 2013 to November 30, 2013. It details the account balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E EPSTEIN INS TR NO 3 | Financial | Deutsche Bank | Bank account held at Deutsche Bank |
Financial Information
Amounts:206.2550.009,588.6549 382.409,400.009,382.400.010.00
Assets:
- Business Checking Account
Transactions:
- Transfer Of Funds Cr
- Incoming Money Trust
- Check 1001
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasIBRK ASSOCIATES, INCTHE 2007 JEFFREY E EPSTEIN INS TR NO 3
Locations 4
New YorkNew York, NY345 Park Avenue75 Lexington Ave 4171 Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period November 1, 2013 to November 30, 2013.
- Significance
- This document shows the financial activity of the '2007 JEFFREY E EPSTEIN INSURANCE TRUST' account at Deutsche Bank.
File Info
- File Name
- EFTA01284341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.811154
- DOJ Source
- View on DOJ