EFTA01284673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for PLAN D. LLC, a company associated with Jeffrey Epstein, covering January 2014. It details the account's beginning and ending balances, as well as deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN, PLAN D. LLC
Document ID
DB-SDNY-0003566
Date
2014-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking JEFFREY EPSTEIN Deutsche Bank provides banking services to Jeffrey Epstein's PLAN D. LLC
Financial Information
Amounts:510.699.9450.000.00
Assets:
  • Businda Checking Account
Transactions:
  • Beginning Balance as of January I. 2014: 410,699.94
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
  • Ending Balance as of January 31. 2014: $10,699.94
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kith%
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasPLAN D. LLC
Locations 5
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America&
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for PLAN D. LLC's checking account at Deutsche Bank.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through PLAN D. LLC.
File Info
File Name
EFTA01284673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.479001
DOJ Source
View on DOJ