EFTA01284680.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the TILE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST for January 2014. It details the account balance, deposits, withdrawals, and service charges.
Metadata
Subject
TILE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IYID 11/01/2007
Sender
Deutsche Bank
Recipients
—
Document ID
NVC20-0102
Date
2014-01-01 to 2014-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Beneficiary TILE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Jeffrey Epstein is the beneficiary of the insurance trust.
Financial Information
Amounts:$206.25$0.0050.0093.00
Transactions:
  • Business Checking Balance: $206.25
  • Deposits and Other Credits: 50.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 93.00
  • Other Debits: $0.00
Public Knowledge
Context
Financial records related to Jeffrey Epstein 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 AmericasHEIRK ASSOCIATES, INC
Locations 3
New YorkNYNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
Significance
This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01284680.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.411030
DOJ Source
View on DOJ