Illegal Activity
none
Blackmail
none
Date
2013-11-01 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering November 2013. The account balance remained very low during this period, with minimal activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY E. EPSTEIN INSURANCE TRUST, 11BRK ASSOCIATES. INC
- Document ID
- 03 IYID 11/0172017
- Date
- 2013-11-01 to 2013-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein Insurance Trust | banking | Deutsche Bank Trust Co. Americas | Account holder at Deutsche Bank |
Financial Information
Amounts:$0.01$0.00$3.00
Assets:
- Elite Money Market Deposit account
Transactions:
- Elite Money Market Deposit Beginning Balance as of November 1, 2013: $0.01
- 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
- Ending Balance as of November 30, 2013: $0.01
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. Americas11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue75 Lexington Ave 4T11 Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
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 an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01284503.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.716722
- DOJ Source
- View on DOJ