Illegal Activity
none
Blackmail
none
Date
February I. 2014 to February 28. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for Jeffery Epstein's account, showing account balances and transaction details from February 1, 2014 to February 28, 2014. The statement includes information about deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- NES, LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- DB-SDNY-0003698
- Date
- February I. 2014 to February 28. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | customer | Deutsche Bank | Jeffery Epstein is a customer of Deutsche Bank |
| NES, LLC | customer | Deutsche Bank | NES, LLC is a customer of Deutsche Bank |
Financial Information
Amounts:50.0093.000.00
Assets:
- Elite Money Market Deposit
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdraoals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trutt Co.NES, LLCDeutsche Bank Trust Company Americas
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THONIM6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document shows the financial activity of Jeffery Epstein's account with Deutsche Bank.
File Info
- File Name
- EFTA01284794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.748061
- DOJ Source
- View on DOJ