Illegal Activity
none
Blackmail
none
Date
2014-03-31
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 Trust Co. Americas for Jeffrey Epstein's checking account, covering the period March 1, 2014 to March 31, 2014. It shows a beginning and ending balance of $510,699.94 with no activity during the month.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003736
- Date
- 2014-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:510 .699.94510,699.9450.000.000.000.000000.00
Assets:
- Businsts Checking Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 2
New York, NY6100 RED HOOK QUARTER. B3, St THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's bank account activity for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document shows Jeffrey Epstein's bank account balance and activity at Deutsche Bank.
File Info
- File Name
- EFTA01284822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.056487
- DOJ Source
- View on DOJ