Illegal Activity
none
Blackmail
none
Date
November 1, 2013 to November 30, 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for the 2007 Jeffrey E. Epstein Insurance Trust, covering November 2013. It details account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II:01/2007
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953494
- Date
- November 1, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:$206.25$93.00$9388.65(59.382.40 )53.00$0.00$0 005206.2550.009.400.009,400.00188.659,588.65(9.382.40 )9.3824059.400.00$1 88.65511.00S0O0$0.00saoo
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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue375 Lexington Ave Jilt Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a financial snapshot of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.322110
- DOJ Source
- View on DOJ