Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 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 Trust Co. Americas for the account held by NEPP.R4E, LLC and Jeffrey Epstein, covering the period from March 1, 2014 to March 31, 2014. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- NEPP.R4E, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- March 1, 2014 to March 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NEPP.R4E, LLC | Jeffrey Epstein and NEPP.R4E, LLC are account holders at Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:551,878.4353.001,500.0050.0010 581.203,024.05671.251.210.87901.8971.003.024.061,170.14436.941.500.0053.024.055671.2551.210.87
Transactions:
- Deposits and Other Credits: 53.00
- Checks Paid: ($1,500.00 )
- ATM and Dthit Card WitikIrmals: 50.00
- Sent Charges and Other Fees: 50.00
- Other Etbits: .S10 581.20 )
- Preauthorized Debit: (3,024.05 )
- Preauthorized Debit: (671.25 )
- Preauthorized Ikbit: (1.210.87 )
- Prcauthorized Debit: (901.89 )
- Preauthotized Debit: (71.00 )
- Cheek 1223: (1.500.00 )
- Preauthorized Debit: (3.024.06 )
- Preauthorized Debit: (1,170.14 )
- Preauthorized Debit: (436.94 )
- Preauthorized Debit: (71.00 )
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 4
Deutsche BankDeutsche Bank Trust Co. AmericasNEPP.R4E, LLCADP
Locations 4
NYNew YorkSt. ThomasUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a detailed record of financial transactions associated with an account held by Jeffrey Epstein and NEPP.R4E, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01284814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.304390
- DOJ Source
- View on DOJ