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 account, covering January 1, 2014 to January 31, 2014. The account balance remained at $0.00 throughout the month, with no activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN
- Document ID
- —
- Date
- 2014-01-01 to 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an Elite Money Market account at Deutsche Bank. |
Financial Information
Amounts:$0.0050.00
Assets:
- Elite Money Market account
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLC
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 the specified period.
- Significance
- Shows Jeffrey Epstein's bank account activity at Deutsche Bank.
File Info
- File Name
- EFTA01284731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.617905
- DOJ Source
- View on DOJ