Illegal Activity
none
Blackmail
none
Date
2013-11-08 to 2013-11-30
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's account, showing a summary of account balances and transactions from November 8, 2013, to November 30, 2013. The statement includes information about deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, NES. LLC
- Document ID
- 44129949
- Date
- 2013-11-08 to 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NES. LLC | banking | Deutsche Bank | NES. LLC has an account at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Assets:
- Elite Money Market Deposit
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLC
Locations 2
34S Park Avenue, New York, NY 101546100 Red Hook Quarter, B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's banking activity at Deutsche Bank.
File Info
- File Name
- EFTA01284536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.059396
- DOJ Source
- View on DOJ