EFTA01284482.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
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, covering November 1, 2013 to November 30, 2013. It summarizes account activity, including deposits, withdrawals, and service charges, with a final balance of $50.00.
Metadata
Subject
Summary of Account Ilalanee(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
44.129.762
Date
November 1.2013 to Novemba 30.2013
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank
Amanda Kirby employee Deutsche Bank Amanda Kirby is a Deutsche Bank employee providing personal assistance
Financial Information
Amounts:50.000.00
Transactions:
  • Elite Money Market Deposit
  • Deposits and (alter Crod its
  • Checks Paid
  • A.13.1 and Ikbit Card Withdrao als
  • Service Charges and Other lee.
  • Other Debits
  • NSF return item fees
  • Overdraft fees
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Toted Co. AmericasDeutsche Bank Trust Company Americas
Locations 4
New YorkNew York, NYUNITED STATES VIST. THOMAS
Financial Entities 2
Deutsche BankDeutsche 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 November 1, 2013 to November 30, 2013.
Significance
This document shows Jeffrey Epstein's financial activity at Deutsche Bank.
File Info
File Name
EFTA01284482.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.985238
DOJ Source
View on DOJ