EFTA01284783.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2014 to February 28. 2014
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 NES. LLC, with Jeffery Epstein listed, covering February 2014. It details account balances, deposits, withdrawals, and other transactions during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Document ID
—
Date
February I. 2014 to February 28. 2014
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein's bank account statement from Deutsche Bank
RITES S MCCORQUODALE recipient FIRST COMMAND BANK Outgoing money transfer to RITES S MCCORQUODALE at FIRST COMMAND BANK
Financial Information
Amounts:5254.007 9352.269.725350.000.00$3 750.5850.0050.00$94.511.215254.007.9352.269.722 tN2 60112.88100.000.00509,887.1255.3099,831.8216.140.5883.691.247.575.9976.115.25195.0075.920.2511237.4864,082.772.433.5861.649.191.172.9860.476.2165.4260.410.7910.550.3249,860.47250.000.00299260.4716.140.58283.719297.502.62276.217.27367.09275.850.181.333.95274,316.2365.42274.450.8189.79274.361.02685.17273.675.8519.667.92254.007.9398.261.791350.000.00S254.007.931.172.98195.002.382.605100.000.00$250000.00$0 .00$0.005000$0.00($55.30 )(516.140.58 )($7,575.99 )(511.837.48 )(52.433.58 )(865A2 )(510.550.32 )(516.140.58 )(57.502.62 )($367.09 )(S1,333.95 )($65.42 )($89.79 )(6685.17 )($19,667.92 )
Transactions:
  • Check 1151
  • Transfer Of Funds Cr
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit ADP • TAX ADP TX/FINCL SVC
  • Check 1152
  • Preauthorized Debit PREMIUMS OXFORD MU III
  • Outgoing Money Tmsf TO FIRST COMMAND BANK A. C RITES S MCCORQUODALE NIA
  • Cheek 1070
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Preaudwrized Debit INTELLCK CON ED OF NY
  • Transfer Of Funds Cr TRANSFER FROM ACCOUNT
  • Reauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Preaudwrized Debit ADP • TAN ADP TX,EINCL SVC
  • Preauthorized Debit WATER&SWR NYC WATER BEeDEP
  • Outgoing Money Trust TO FIRST COMMAND BANK NC RITES S MCCORQUODALE MA
  • Reauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Preauthorized Debit 8002762384 BROADVIEW NETWOR
  • Preauthorized Debit INTELLCK CON ED OF NY
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 3
JEFFERY EPSTEINAmanda KirbyRITES S MCCORQUODALE
Organizations 9
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCADPOXFORD MU IIIFIRST COMMAND BANKINTELLCK CON ED OF NYWATER&SWR NYC WATER BEeDEPBROADVIEW NETWOR
Locations 5
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDSNIAMA
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST COMMAND BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by NES. LLC, with Jeffery Epstein listed, at Deutsche Bank.
File Info
File Name
EFTA01284783.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.096728
DOJ Source
View on DOJ