Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, summarizing his account activity from December 1, 2013 to December 31, 2013. The statement includes the beginning and ending balance, as well as a list of transactions and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003461
- Date
- 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:510,699.9450.000.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50.00
- NSF returned item fees for this statement period: 0.00
- NSF realla item fess for thi, cal:niar %tar: $0.00
- Ovenirall fe:. lot [In. Ntatcment pasod: 50.00
- Overdratt fm for thi. cafe der car: 50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New YorkNew York345 Park Avenue6100 RED HOOK QUARTER, B3, THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions for the period of December 1, 2013 to December 31, 2013.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
- File Name
- EFTA01284579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.069462
- DOJ Source
- View on DOJ