Illegal Activity
suspicious
Blackmail
none
Date
February I. 2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for PLAN D. L.L.C, associated with Jeffrey Epstein, covering February 2014. It details account balances, deposits, withdrawals, and transfers, showing significant financial activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- PLAN D. L.L.C, JEFFREY EPSTEIN
- Document ID
- 42.933.467
- Date
- February I. 2014 to February 28. 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large transfers of funds in and out of the account, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | PLAN D. L.L.C | Jeffrey Epstein is associated with PLAN D. L.L.C as the recipient of the bank statement. |
| Jeffrey Epstein | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:10.699.94250.000.000.0050.000.002 00 000 00230,000.00250,000.0050,000.00
Assets:
- Baines Checking
Transactions:
- Transfer Of Funds Cr
- TRANSFER FROM ACCOUNT 15266976
- Transfer Of Funds
- TRANSFER TO ACCOUNT 35266976
Public Knowledge
- Context
- 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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasPLAN D. L.L.C
Locations 4
New York, NYNew YorkST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01284767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.017979
- DOJ Source
- View on DOJ