Illegal Activity
none
Blackmail
none
Date
November 1.2013 to Novemba 30.2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period of November 1, 2013 to November 30, 2013. It summarizes his account balance, transactions, and any service charges incurred during that time.
Metadata
- Subject
- Summary of Account Ilalance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 44129770
- Date
- November 1.2013 to Novemba 30.2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
Financial Information
Amounts:50,0043.0050.00$0.00$0.00$0.00$0.00$0.00$0.00$0.00$0.000.00°.
Transactions:
- Elite Money Market Deposit
- Deposits and Other C'rcdiln
- Checks Paid
- NMI and Dsbit Card Wohdrav arts
- Service Charter and Other Fees
- Other Debits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. .Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transaction details for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
- File Name
- EFTA01284485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.530317
- DOJ Source
- View on DOJ