EFTA01284710.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
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering January 1, 2014 to January 31, 2014. It summarizes account balances, transactions, and fees.
Metadata
Subject
PLAN D. LT,C
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
44.129.762
Date
2014-01-01 to 2014-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank
Amanda Kirby employee Deutsche Bank Amanda Kirby is a contact person at Deutsche Bank
Financial Information
Amounts:50.0093.000.000.01
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • NSF return item Ices
  • Overdraft fees
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Must Co. .AmericasDeutsche Bank Trust Company Antericas
Locations 5
New York, NY34S Park Avenue - NYC20-0102ST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity at Deutsche Bank for the period of January 1, 2014 to January 31, 2014.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during the specified period.
File Info
File Name
EFTA01284710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.342395
DOJ Source
View on DOJ