EFTA01284377.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-08 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 NES. LLC and Jeffery Epstein, covering November 8, 2013 to November 30, 2013. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summery of Account Balance(s)
Sender
Deutsche Bank
Recipients
NES. LLC, JEFFERY EPSTEIN
Document ID
42.953.758
Date
2013-11-08 to 2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN Account Holder NES. LLC Jeffery Epstein and NES. LLC are associated with the Deutsche Bank account.
Financial Information
Amounts:585.548.775130.959.749100545 410.97100.000.002,276.34133.6670.0112.678.3430.826.0816488,465,907.84645.8217,144.16
Transactions:
  • Preauthorized Debit
  • Transfer Of Funds Cr
  • Outgoing Money Thu
  • Deposit
  • Incoming Money Trust
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 3
JEFFERY EPSTEINAmanda KirbyRims S MCCORQUODALE
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCINTELLCK CON ED OF NYFIRST COMMAND BANKADPBROADVIEW NETWOR
Locations 3
New York, NYST. THOMASUNTIED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the period of November 8, 2013 to November 30, 2013.
Significance
This document provides a snapshot of financial activity within an account associated with Jeffery Epstein and NES. LLC.
File Info
File Name
EFTA01284377.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.189049
DOJ Source
View on DOJ