Illegal Activity
suspicious
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 Deutsche Bank account statement for Jeffery Epstein covering December 2013. It details deposits, withdrawals, and other transactions, providing a snapshot of his financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN
- Document ID
- —
- Date
- 2013-12-01 to 2013-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of large transfers to individuals like Jennie Kahn and the lack of context raises suspicion. Further investigation into the purpose of these transfers is warranted.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein has an account at Deutsche Bank |
| JENNIE ER A. KAHN | recipient | WELLS FARGO | Recipient of outgoing money transfer from Epstein's account |
| NIA RITES S MCCORQUODALE | recipient | FIRST COMMAND BANK | Recipient of outgoing money transfer from Epstein's account |
| MA RITES S NICCORQUODALE | recipient | FIRST COMMAND BANK | Recipient of outgoing money transfer from Epstein's account |
Financial Information
Amounts:522,122.32585.548.775200.000.8029139.200.000.00234 287 2565.4220.000.00129.3911.837.48100.000.002.183.25736.001,200.00736.005.520.6216.881072,254.3126.467.206.956.7865.42100.000.009.485.17100.000.0034,581.2220.114.063.18634.6713,059.380.000.000.000.00100.000.00100.000.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATN1 and 1)elsit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money Trnsf
- Transfer Of Funds Cr
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 5
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTHWELLS FARGOFIRST COMMAND BANKINTELLCK CON ED OF NYBROADVIEW NETWORWATER&SWR NYC WATER BDDEP
Locations 3
6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkNew York
Financial Entities 3
Deutsche BankWELLS FARGOFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffery Epstein's Deutsche Bank account.
File Info
- File Name
- EFTA01284594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.741957
- DOJ Source
- View on DOJ