Illegal Activity
suspicious
Blackmail
possible
Date
2014-01-01 to 2014-01-31
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 Deutsche Bank account from January 1, 2014 to January 31, 2014, detailing numerous financial transactions including deposits, withdrawals, checks, and wire transfers. The statement reveals large sums of money being transferred to various entities, raising potential concerns about the nature and purpose of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-01-01 to 2014-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the numerous large transactions and transfers to various entities, some with vague descriptions, raise suspicion and warrant further investigation to determine if any of these transactions were related to illegal activities such as money laundering or tax evasion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the nature of some transactions (large, frequent transfers to various entities) could potentially be used for leverage or coercion depending on the context and purpose of these transactions.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Red Flags 3
- Large sums of money being transferred to various entities, including those with vague descriptions (e.g., 'RLD FUEL SERVICES', 'STRATEGIC SECURITY DIMATIVES INC').
- Frequent outgoing money transfers in varying amounts to different banks and entities.
- Multiple preauthorized debits in significant amounts.
Financial Information
Amounts:52,821,738.8152,146,215.332,245,481.91297.128.1250.0093.001.275.830.31150.000.0021,849.821.275.00287.4011,350.007.80945.00480.005.475.204.124.2825.030.00100.000.001.694.6640.000.0050.103.163,000.002,751.335.342.895.670.0014.000.0024.021.257.526.0513.981.36658.85967.1311.000.0010.924.6813.822.6478.151.051.535.36133,306.3935.024.324.829.04656.003,000.002.559.256,550.0017,199.864,040.6523.351.64125.000.007.754.7714,000.0025,000.00954.38508.926.836.58560.0325.000.0019 8456189.293.30100.000.004,132.7412.000.00225.000.003,185.75800.002.000.000.0015.905.782.734.00303.9029,341.4540.000.0020.775.00480.081,500.002.900.0012.770.39130.15
Transactions:
- Transfer Of Funds
- Outgoing Money Transfer
- Check
- Deposit
- Preauthorized Debit
- Incoming Money Transfer
- Official Check Purchase
- Interest Payment
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities and connections. The details of his financial transactions are likely to be of interest to the media and the public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 30
Deutsche BankBank of AmericaRLD FUEL SERVICES1ST UNITED BANKJP MORGAN CHASEWELLS FARGO BANKTRADE AIR AIRLINE SUPPORT LTDHANDELSBANKENFIRST BANK PUERTO RICOBOIILKE INTERNATIONAL AIRWAYSSTRATEGIC SECURITY DIMATIVES INCTATRA BANKNATIONAL JET INTERIORS INCCAPITAL ONE BANKARTIITECH PRODUCTS, INCNF-XTRAN TRUCK CENTER7545 OFFSHORE MARINEEPAY CHASEAMEX EProanentUS BANK AFCADVANCED COMMUNICATIONS AND ELECTRONICSTD BANKMC2 MODELALIOR BANKBNP PARIBASSOCIETE GENERALECREDIT LYONNAISNIBRIDGE NIERCAN11LE CORPJEEPERS INCAFEX
Locations 3
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period January 1, 2014 to January 31, 2014.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, checks, and wire transfers. It shows large sums of money being transferred to various entities.
File Info
- File Name
- EFTA01284648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.275218
- DOJ Source
- View on DOJ