Illegal Activity
none
Blackmail
none
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 from Deutsche Bank for JEGE, LLC and Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. It summarizes account balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- DB-SDNY-0003568
- Date
- 2014-01-01 to 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC as the account holder. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:$286.709.19$340.420.7851.210.00S54,921.591.210.80(49.95543 )(4965.96 )(54321.59 )$0B0$0.00
Assets:
- Business Checking Account
Transactions:
- Deposit
- Checks Paid
- ATM and Dshit Card Withdraiials
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLC
Locations 4
New York, NYUnited States Virgin IslandsST. THOMASNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for JEGE, LLC and Jeffrey Epstein at Deutsche Bank for the period of January 1, 2014 to January 31, 2014.
- Significance
- This document provides a snapshot of financial activity within Jeffrey Epstein's account at Deutsche Bank during a specific time period.
File Info
- File Name
- EFTA01284675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.235697
- DOJ Source
- View on DOJ