EFTA01284740.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
February 28, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering February 2014. It details numerous financial transactions, including large money transfers to various entities, preauthorized debits, and deposits, resulting in an ending balance of $2,884,088.34.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
February 28, 2014
Illegal Activity
Severity
suspicious
Description
The document itself does not contain explicit evidence of illegal activity. However, the large sums of money being transferred to various entities, some with vague descriptions, could potentially be related to illegal activities. Further investigation would be needed to determine if these transactions are suspicious.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The document itself does not contain explicit blackmail indicators. However, the large sums of money being transferred to various entities, some with vague descriptions, could potentially be related to blackmail or coercion. Further investigation would be needed to determine if these transactions are suspicious.
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank, as evidenced by the bank statement.
Red Flags 3
  • Large money transfers to various entities, including some with vague descriptions (e.g., 'WORLD run. SERVICES').
  • Significant preauthorized debit amounts to AMEX EPayment.
  • Transfers to entities in foreign currencies (EUR).
Financial Information
Amounts:2,884,088.342.821.738.814.405 114.081 26 355 0554.216.409 5025,4763030,770.801.182.43100.001303.00100.000.005.659.3087.955.9829.025.009.488.43450.0018.120.00247.003.490.002.618.338.202.5012,506.123,500.009.561.407.200.002.562.8241.000.007,489.4465.796.5055.015.5215.000.00150.000.007,500.00130.000.0010.500.0010.000.001,289.27899.701.763.4248.495.0850.000.00250000.00600.00200.000.00150.000.00100.000.002,175.0017.291.612.589.864.000.000.002.000.000.00143.353.02130.000.00250.000.0012.100.001,000.003,205.536.945.31183.131814324.934.6115.311.0917.321.781,306.7720,659.543.600.004.902.1110.350.001.579.9913.799.00250.003.0014,918.33184.99
Transactions:
  • Outgoing Money Transfers
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Transfer Of Funds
  • Deposits
  • Preauthorized Debits
  • Preauthorized Credits
  • Interest Payment
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINW. CHESTER BREWER JRADAM BLYTONJA HADDAD
Organizations 42
Deutsche BankBank of AmericaWells Fargo BankDeutsche Bank A/CRolls Royce PLCNew School Operating Account1st United BankTroutman Sanders LIPJP Morgan ChaseSUSAMY BANK313S LLCComplete Data Installation Services, LLCRMS ElectricION NICOLACMBANKAIWA, SER BANBat STAR JETSEPAY CHASEAMEX EPaymentInwood National BankTerry B KafkaJeepers IncZorro Development CorporationLSJE LLCNautilus IncI Model ManagementUBS Financial Services AccountTours AGSabadell United BankTonja Haddad PA Trust AccountBank of EdwardsvilleHeplerbroom LLCCredit LyonnaisSARL OlustinRWRD RDM CHASERWRD RID.1 OUSECitibankMIIIAI SER BANJPAIOROAN CIIASEBNP ParibasSociete Generale
Locations 3
New York, NYSaint ThomasUnited States Virgin Islands
Financial Entities 10
Deutsche BankBank of AmericaWells Fargo BankJP Morgan ChaseCitibankUBS Financial ServicesSabadell United BankCredit LyonnaisBNP ParibasSociete Generale
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period of February 1, 2014 to February 28, 2014.
Significance
This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
File Name
EFTA01284740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.262681
DOJ Source
View on DOJ