Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas to Jeffrey Epstein, summarizing his Elite Money Market Deposit account activity from November 1, 2013, to November 30, 2013. The account shows minimal activity with a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
| Amanda Kirby | employment | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank for personal assistance. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit account activity showing a beginning balance of $0.00, deposits of $50.00, and an ending balance of $0.00.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 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 Elite Money Market Deposit account activity at Deutsche Bank for the period of November 1, 2013, to November 30, 2013.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01284476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.586442
- DOJ Source
- View on DOJ