Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST, covering November 1, 2013 to November 30, 2013. It shows a low balance and minimal account activity during the period.
Metadata
- Subject
- JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- Deutsche Bank
- Recipients
- BRK ASSOCIATES. INC
- Document ID
- —
- Date
- 2013-11-01 to 2013-11-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the insurance trust. |
| Deutsche Bank | financial | JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank holds the account for the JEFFREY E. EPSTEIN INSURANCE TRUST |
| BRK ASSOCIATES, INC | financial | JEFFREY E. EPSTEIN INSURANCE TRUST | BRK ASSOCIATES, INC is the recipient of the bank statement |
Financial Information
Amounts:50.0053.000.00
Assets:
- Elite Money Market
Transactions:
- Deposits and Other Credits: $3.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-010275 Lexington Ave 4th Fl, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the JEFFREY E. EPSTEIN INSURANCE TRUST at Deutsche Bank for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a snapshot of the financial activity within the JEFFREY E. EPSTEIN INSURANCE TRUST at Deutsche Bank during a specific period. It shows a very low balance and minimal activity.
File Info
- File Name
- EFTA01284500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.032930
- DOJ Source
- View on DOJ