EFTA01284583.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-01 to 2013-12-31
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 for the JEFFREY E. EPSTEIN INSURANCE TRUST account, covering December 1-31, 2013. It shows an ending balance of $206.25 with minimal activity during the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0003467
Date
2013-12-01 to 2013-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Trust Management 11BRK ASSOCIATES. INC Jeffrey Epstein's insurance trust is managed by 11BRK Associates.
Financial Information
Amounts:$206.2550.00$0.00
Assets:
  • Business Checking Account
Transactions:
  • Business Checking account balance summary
  • Deposits and Other Credits
  • Checks Paid
  • Nlid and Debit Card Withdranals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Honda KirbyJEFFREY E. EPSTEIN
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas11BRK 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 the account balance and transactions for the specified period.
Significance
This document provides a snapshot of the financial activity within Jeffrey Epstein's insurance trust account at Deutsche Bank.
File Info
File Name
EFTA01284583.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.441427
DOJ Source
View on DOJ