Illegal Activity
none
Blackmail
none
Date
2014-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the 2007 Jeffrey E. Epstein Insurance Trust 03, covering February 1-28, 2014. It shows a beginning and ending balance of $206.25 with no significant activity during the period.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953-694
- Date
- 2014-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Jeffrey E. Epstein is associated with the insurance trust. |
Financial Information
Amounts:$206.25$0.0050.00
Assets:
- Business Checking account
Transactions:
- 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
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 AmericasBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102575 Lexington Ave .1111 Fl.
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.
- Significance
- This document provides a financial snapshot of an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01284773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.162584
- DOJ Source
- View on DOJ