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 JEOE, LLC, associated with Jeffrey Epstein, covering November 2013. It shows an Elite Money Market account with a balance of $50.00 and no significant activity during the statement period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEOE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003331
- Date
- November 1.2013 to November 30.2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JEOE, LLC | Jeffrey Epstein is associated with JEOE, LLC, as indicated by the address on the bank statement. |
| JEOE, LLC | customer | Deutsche Bank | JEOE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market lemma
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasJEOE, LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NYUnited States Virgin IslandsST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity and balance for JEOE, LLC at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's connection to JEOE, LLC and its financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01284488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.502054
- DOJ Source
- View on DOJ