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 Trust Co. Americas for NES. LLC, associated with Jeffrey Epstein, covering January 1-31, 2014. It details account balances, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NES. LLC, JF.FFERY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- 42.953.758
- Date
- 2014-01-01 to 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Americas | banking | JF.FFERY EPSTEIN | Deutsche Bank provides banking services to JF.FFERY EPSTEIN's NES. LLC. |
| RITES S MCCORQUODALE | financial | FIRST COMMAND BANK NC | Outgoing money transfers to RITES S MCCORQUODALE at FIRST COMMAND BANK NC |
Financial Information
Amounts:52.269.72522.122.325200.000.00($48,172.07,)50.00$0.00($171680 53 )$22,122.32(2,147.97 )(68.65 )(614.40 )100000.00(16.140 57(11.837.48 )(8,540.66 )(2.172.22 )(1.632.00 )(1.137.00 )(14.922.00 )(94.50 )100.000.00(14140.57 )(2.273.35 )(504.00 )(39.627.97 )(37,234.31 )(594.38 )(65.42 )(8493.59 )(65.42 )(8357.54 )(69.48 )(29,866.67 )(17.252.45 )(219.852.60 )5100.000.00614.401,137.0014,922.001,632.0050.0050.00$0.00$0.00(52.147.97 )(958.65 )(S16.140.57S11.837.48(58.540.66(52.172.22 )(5693.59 )($65.42 )($94.50 )(58.157.54 )(516.140.57 )(52,273.35 )(5504.00 )($69.48 )S.1962797(537.234.31 )(5594.38 )(565.42 )($l7.252.45 )29,86667
Transactions:
- Outgoing Money Transfer
- Preauthorized Debit
- Transfer Of Funds Cr
- Checks Paid
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCFIRST COMMAND BANK NCADPOXFORD HEALTHINTELLCK CON ED OF NYBROADVIEW NETWOR
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with the account, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01284692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.065910
- DOJ Source
- View on DOJ