EFTA01284624.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
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period December 1, 2013 to December 31, 2013. It summarizes his account balance, transactions, and any service charges or fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
44129762
Date
2013-12-01 to 2013-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank.
Financial Information
Amounts:50.000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINMande Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
ST. THOMASUNTIED STATES VINew fork, NYNew York Net York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account balance and transaction details for the period December 1, 2013 to December 31, 2013.
Significance
This document provides a record of Jeffrey Epstein's financial activity at Deutsche Bank.
File Info
File Name
EFTA01284624.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.336058
DOJ Source
View on DOJ