Illegal Activity
suspicious
Blackmail
possible
Date
December 1.2013 to December 31. 2013
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering December 2013. It details numerous financial transactions, including deposits, withdrawals, and money transfers, showing an ending balance of $2,146,215.33.
Metadata
- Subject
- Summary of Ataamn1 Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- December 1.2013 to December 31. 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the numerous large money transfers to various entities, including law offices and management companies, warrant further investigation. The lack of clear descriptions for some transactions raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows numerous payments to various individuals and entities, some with vague descriptions. While not definitive, the volume and nature of these transactions could potentially be used for leverage or coercion, depending on the context and purpose of the payments.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | Deutsche Bank | Epstein has an account at Deutsche Bank |
| Deutsche Bank | Financial Transactions | Various Organizations | Deutsche Bank processes numerous outgoing money transfers to various organizations on behalf of Jeffrey Epstein. |
Red Flags 3
- Large and frequent money transfers to various entities.
- Significant preauthorized debits.
- Incoming money transfer of $2,000,000.00
Financial Information
Amounts:2.146,215 331.852.292.552.0a3 4.01129.041.171.655.920 0678,667.2010,000.0010,667.881.500.002.500.00600.001,925.00170.0055.190.0025.000.005,000.006,202.488028002.841.534,443.60100,000.001,386.541,000.00 EUR29.440.001.140.0085.494.000.00225.000.008,408.001.391.1714.000.001,000.0028,06137107.403.55175.000.00895.6751,434.67137.747.3821.150.009,082.437,538.355.000.004.458.68900.0021.168.0035.567.002.000.000.0016.676.098.220.354,470.76200,000.0D2.307.69 EUR3.193.195.852.373.190.4674.989.275.6414.917.131.123.753.923.99214.2315.557.42216.81
Assets:
- Elite Checking With Interest Account
Transactions:
- Deposits
- Withdrawals
- Money Transfers
- Check Payments
- Preauthorized Debits
- Transfer of Funds
- Interest Payments
- OffiCheck Purchase
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 37
Deutsche BankDeutsche Bank Must Co. AmericaFIRSTBANKBANK OF AMERICACMBANKNS LLCSIX DESIGDST UNITED BANKJP MORGANGILESTREAM AEROSPACE CORPORATION!TD BANKMANAGEMENTMY BANK3ITS LLCTOTAL BANKNOSA INC.. I) RA PALMETTO MOTORSPORTSEPAY CHASESOCIETEGENERALESUNTRUST BANKC2 MODEL MANAGEMENTWELLS FARGO BANKRIDGE UNION INCUS BANK NCCLARITY CUSTOMS INCTAIRA BANKACH PMT AMEX EPaymentFIRST BANK. PUERTO RICOLSIE LWAFEXRRO DEVEWPMENTCORPOLIB AND TJP MORGAN C1LASESOVEREIGN BANK NCCOLUMBIA COLUMBIAJEEPERS INCCREDIT LYONNAIS
Locations 14
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMASRED HOOK QTRMAPLERIDIAN AIR CENTERMEW. CHELALONOMANMAIONNEW MEXICOPUERTO RICO
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document details the financial transactions of Jeffrey Epstein, providing insight into his spending habits and financial relationships.
File Info
- File Name
- EFTA01284548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.396815
- DOJ Source
- View on DOJ