Illegal Activity
none
Blackmail
none
Date
2014-01-01 to 2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Money Market Deposit account for January 2014. The statement shows a beginning and ending balance of $50.00 with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Beginning Balance *SofJanuary 1. 2014
- No Activity
- Ending Balance as oflanuary 3I, 2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Elite Money Market Deposit account at Deutsche Bank for the period January 1, 2014 to January 31, 2014.
- Significance
- This document shows Jeffrey Epstein's bank statement with Deutsche Bank.
File Info
- File Name
- EFTA01284713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.502770
- DOJ Source
- View on DOJ