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 Trust Company Americas for the Jeffrey E. Epstein Insurance Trust, covering January 1-31, 2014. It details the account balance, deposits, withdrawals, and interest earned during that period, showing minimal activity.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007
- Sender
- Deutsche Bank Trust CO. Americas
- Recipients
- IIBRK ASSOCIATES. INC
- Document ID
- DB-SDNY-0003617, DB-SDNY-0003618, DB-SDNY-0003619
- Date
- 2014-01-01 to 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee/Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the insurance trust. |
| IIBRK ASSOCIATES. INC | Account Holder | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | IIBRK ASSOCIATES. INC is listed as the account holder for the trust. |
Financial Information
Amounts:$0.00$3.00$50.00
Assets:
- Elite Money Market Deposit
Transactions:
- Elite Money Market Deposit Beginning Balance as of January 1, 2014: $3.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of January 31, 2014: $3.00
- Interest Earned This Period: $0.00
- Interest Paid Year To Date: $0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust CO. AmericasIIBRK ASSOCIATES. INC
Locations 2
New York, NY345 Park Avenue, NYC20-0102, New York, NY 10154
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 for the period of January 1, 2014 to January 31, 2014.
- Significance
- This document provides a financial record of the Jeffrey E. Epstein Insurance Trust, showing account balances and transactions.
File Info
- File Name
- EFTA01284719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.595384
- DOJ Source
- View on DOJ