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 for Jeffrey Epstein's Elite Money Market Deposit account at Deutsche Bank Trust Co. Americas, covering the period from December 1, 2013, to December 31, 2013. The statement shows a beginning and ending balance of $50.00 with no activity during the month.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- EFTA01284627
- Date
- 2013-12-01 to 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Public Knowledge
- Context
- Bank statements of Jeffrey Epstein are of public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New York, NYUnited States Virgin IslandsST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Elite Money Market Deposit account at Deutsche Bank Trust Co. Americas.
- Significance
- This document shows Jeffrey Epstein's bank account details at Deutsche Bank.
File Info
- File Name
- EFTA01284627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.742334
- DOJ Source
- View on DOJ