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 Trust Co. Americas for the JEFFREY E. EPSTEIN INSURANCE TRUST 03 account, covering the period from November 1, 2013 to November 30, 2013. The account balance remained at $50.00 throughout the month with no activity.
Metadata
- Subject
- JEFFREY E. EPSTEIN INSURANCE TRUST 03
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- IIBRK ASSOCIATES, INC
- Document ID
- 111E 2007
- Date
- 2013-11-01 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | owner | JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Jeffrey E. Epstein is the owner of the insurance trust. |
| Deutsche Bank Trust Co. Americas | financial institution | JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Deutsche Bank Trust Co. Americas holds the account for the insurance trust. |
Financial Information
Amounts:$0.0050.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
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. AmericasIIBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
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 03 for the period of November 1, 2013 to November 30, 2013.
- Significance
- This document provides a financial record of an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01284506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.740852
- DOJ Source
- View on DOJ