Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market Deposit account, covering November 1, 2013 to November 30, 2013. It details the account balance, deposits, withdrawals, fees, and interest earned during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 44129762
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:50.0053.000.00
Transactions:
- Elite Money Market Deposit Beginning Balance as of November 1, 2013: $50.00
- Deposits and Other Credits: $53.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of November 30, 2013: $50.00
- NSF non item fees for this statement period: $0.00
- NSF non item fees for this calendar year: $0.00
- Overdraft fees for this statement period: $0.00
- Overdraft fees for this calendar year: $0.00
- Interest Earned This Period: $0.00
- Interest Paid Year To Date: $0.00
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 1
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New YorkNew York, NY34S Park Avenue6100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a record of Jeffrey Epstein's financial activity at Deutsche Bank during a specific period.
File Info
- File Name
- EFTA01284473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.372647
- DOJ Source
- View on DOJ