Illegal Activity
suspicious
Blackmail
none
Date
2013-11-08 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for an account held by Jeffery Epstein and NES. LLC, summarizing account balances and transactions between November 8, 2013, and November 30, 2013. The statement details deposits, withdrawals, and other debits, providing a financial overview of the account's activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42.953.758
- Date
- 2013-11-08 to 2013-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions for an account held by Jeffrey Epstein and NES. LLC. While the transactions themselves don't explicitly indicate illegal activity, the presence of Epstein's name warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | Account Holder | NES. LLC | Account holder of the Deutsche Bank account |
Financial Information
Amounts:585.548.775130.959.7450.00145 410.97100.000.002,276.34133.6670.0112.678.3430.826.086.688A65,907.84645.82
Transactions:
- Preauthorized Debit to INTELLCK CON ED OF NY
- Transfer Of Funds Cr from ACCOUNT 35266976
- Outgoing Money Thief to FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE
- Deposit
- Incoming Money Tmsf ORO-000739121472 NES. LLC 6100 RED HOOK QUARTER B3 ST. THOMAS VI 00802
- Preauthorized Debit to ADP • TAX ADP TX/FTNCL SVC
- Preauthorized Debit to 8002762384 BROADVIEW NETWOR
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
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCFIRST COMMAND BANKINTELLCK CON ED OF NYADPBROADVIEW NETWOR
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial snapshot of an account held by Jeffery Epstein and NES. LLC, showing transactions and balances during the specified period.
File Info
- File Name
- EFTA01284380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.725177
- DOJ Source
- View on DOJ