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 bank statement from Deutsche Bank for the account held by Jeffery Epstein and NES. LLC, covering the period from November 8, 2013, to November 30, 2013. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- 2013-11-08 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | account holder | NES. LLC | Joint account holders of the Deutsche Bank account |
Financial Information
Amounts:585.348.77S0.0051 30.959.7450 .0050.0050.00S45 410.97585.548.7750.00(7,144.16 )100.000.00(2.276.34 )133.66(70.01 )(12.678.34 )30.826.08(16.688.46 )(5,907.84 )(645.82 )5130.959.74585.54&77S100,000.00$133.66$30,82608$0.00(11,144.16 )(52,276.34 )(570.01 )(512,678.34 )514688.46(55.907.84 )(5645.82 )
Transactions:
- Preauthorized Debit to INTELLCK CON ED OF NY
- Transfer Of Funds Cr FROM ACCOUNT 35266976
- Outgoing Money Tmsf to FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE
- Deposit
- Incoming Money Tmsf ORO-000739121472 NES. LLC 6100 RED 1100K QUARTER B3 ST. THOMAS VI 00802
- Preauthorized Debit to ADP • TAX ADP TX,FINCL SVC
- Preauthorized Debit to 8002762384 BROADVIEW NETWOR
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
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCINTELLCK CON ED OF NYFIRST COMMAND BANKADPBROADVIEW NETWOR
Locations 5
6100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew YorkVI
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 record of financial transactions for an account held by Jeffery Epstein and NES. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.953739
- DOJ Source
- View on DOJ