EFTA01284633.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. It shows an opening and closing balance of $50.00 with minimal activity during the period from December 1, 2013 to December 31, 2013.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007, IIBRK ASSOCIATES. INC
Document ID
44129885
Date
2013-12-01 to 2013-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN INSURANCE TRUST banking Deutsche Bank Epstein's insurance trust has an account at Deutsche Bank.
IIBRK ASSOCIATES. INC banking Deutsche Bank IIBRK ASSOCIATES. INC is listed as a recipient of the bank statement.
Financial Information
Amounts:50.00$0.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Beginning Balance as of December 1. 2013: 50.00
  • Deposits and Other Credits: 50.00
  • Cheeks Paid: 50.00
  • VIM and Dclait Card Withdrassals: 50.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: 50.00
  • Ending Balance as of December 31. 2013: 50.00
  • Interest Earned This Period: $0.00
  • Interest Paid Year To Date: SO.On
Public Knowledge
Context
The document relates to Jeffrey Epstein's financial activities, which are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIIBRK ASSOCIATES. INC
Locations 6
NYC20-0102New York, NYNew York34$ Park Avenue345 Park Avenue$75 Lexington Ave 4111El
Financial Entities 1
Elite Money Market Deposit
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the specified period.
Significance
This document shows the financial activity of an account associated with Jeffrey E. Epstein's insurance trust at Deutsche Bank.
File Info
File Name
EFTA01284633.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.449466
DOJ Source
View on DOJ