Illegal Activity
none
Blackmail
none
Date
2014-02-01 to 2014-02-28
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 JEGE, LLC, owned by Jeffrey Epstein, covering February 2014. It details the account balance, deposits, checks paid, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953.475
- Date
- 2014-02-01 to 2014-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC, likely as the owner or a principal. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5286.096.975286.7091950.00612.220.00315.2097.02
Assets:
- Business Checking Account Balance: $286,096.97
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: ($612.22)
- Check 1010: (315.20)
- Check 1011: (97.02)
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 Company AmericasJEGE, LLC
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JEGE, LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity in one of Jeffrey Epstein's accounts during February 2014.
File Info
- File Name
- EFTA01284770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.848822
- DOJ Source
- View on DOJ