Illegal Activity
none
Blackmail
none
Date
November 8, 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 for NES. LLC, with Jeffery Epstein listed, from Deutsche Bank Trust Co. Americas, summarizing account balances and transactions between November 8, 2013, and November 30, 2013. It details deposits, withdrawals, and preauthorized debits, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42.953.758
- Date
- November 8, 2013 to November 30, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | Account Holder | NES. LLC | Account statement for NES. LLC with Jeffery Epstein listed as the account holder. |
Financial Information
Amounts:585.548.775130.959.7450.0050.00545 410.977,14.8167,144.16100.000.002.276.34133.6670.0112.678.3430.826.086.688A65,907.84645.82100,000.00133.6630,826087,144.162,276.3470.0112,678.3416.688.465.907.84645.82
Transactions:
- Preauthorized Debit to INTELLCK CON ED OF NY
- Transfer Of Funds Cr from ACCOUNT 35266976
- Outgoing Money Tuts 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCINTELLCK CON ED OF NYFIRST COMMAND BANKADPBROADVIEW NETWOR
Locations 4
New YorkNew York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST 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 detailed overview of the financial activity within the specified account, including deposits, withdrawals, and other transactions.
File Info
- File Name
- EFTA01284383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.197909
- DOJ Source
- View on DOJ