EFTA01284479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1.2013 to November 30. 2013
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 Jeffrey Epstein's Elite Money Market account, covering the period from November 1, 2013 to November 30, 2013. The statement shows an ending balance of $50.00 and lists various transaction types with amounts.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
44129762
Date
November 1.2013 to November 30. 2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank.
Financial Information
Amounts:50.0053.000.00
Assets:
  • Elite Money Market Droosit
Transactions:
  • Deposits and Other (slits
  • Checks Paid
  • ATM and Debit Card Withdrast ass
  • Service Charges and Other tee.
  • Other Debits
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 2
JEFFREY EPSTEINAmanda Kith
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity 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.
File Info
File Name
EFTA01284479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.942170
DOJ Source
View on DOJ