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 Jeffrey E. Epstein Insurance Trust account, covering November 1-30, 2013. It details the account balance, deposits, withdrawals, and fees during that period.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- IIBRK ASSOCIATES. INC
- Document ID
- —
- Date
- November 1.2013 to November 30. 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST | financial | Deutsche Bank | Bank account held at Deutsche Bank |
| Jeffrey E. Epstein | ownership | THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST | Trust named after Jeffrey E. Epstein |
Financial Information
Amounts:5206.2550.0059.588.6590.000.010.009,400.00188.659382.400.00
Transactions:
- Transfer Of Funds Cr
- Incoming Money Trust
- Check 1001
Public Knowledge
- Context
- Financial transactions of 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 AmericasIIBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue575 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 specified period.
- Significance
- This document shows financial transactions related to the Jeffrey E. Epstein Insurance Trust.
File Info
- File Name
- EFTA01284347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.753812
- DOJ Source
- View on DOJ