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 for Jeffrey Epstein's account, summarizing transactions and balances from March 1, 2014 to March 31, 2014. It details deposits, checks paid, and service charges during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003738, DB-SDNY-0003739, DB-SDNY-0003740
- Date
- 2014-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:8279.040.515286.096.9750.00iS7n56.460.0093.000.00279.040.51286,096.97772.805,042.001.241.667,056.460.00
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: iS7n56.46
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: 93.00
- Check 1012: (772.80)
- Check 1014: (5,042.00)
- Check 1013: (1.241.66)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of March 1, 2014 to March 31, 2014.
- Significance
- This document provides a record of Jeffrey Epstein's financial transactions during a specific period.
File Info
- File Name
- EFTA01284824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.692196
- DOJ Source
- View on DOJ