EFTA01284539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-08 to 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for an Elite Money Market Deposit account held by NES. LLC with Jeffery Epstein listed. The account balance remained at $50.00 throughout the period from November 8, 2013, to November 30, 2013.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
44.129.949
Date
2013-11-08 to 2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN account holder NES. LLC Account holders for the Deutsche Bank account
Financial Information
Amounts:50.000.00
Assets:
  • Elite Money Market Deposit account
Transactions:
  • Elite Money Market Deposit account balance: $50.00
  • Beginning Balance 0/4 of November 8.2013: $50.00
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ADA and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of November 30, 2013: $50.00
  • NSF return item fees for this statement period: $0.00
  • NSF return item fees for this calendar year: $0.00
  • Overdraft fees for this statement period: $0.00
  • Overdraft fee for this calendar year: $0.00
  • Interest Earned This Period: $0.00
  • Interest Paid Year To Date: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINMande Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLC
Locations 5
New York, NY34S Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document shows the activity of an Elite Money Market Deposit account held by NES. LLC with Jeffery Epstein listed, at Deutsche Bank. The account balance remained at $50.00 throughout the period.
File Info
File Name
EFTA01284539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.097472
DOJ Source
View on DOJ