Illegal Activity
none
Blackmail
none
Date
2014-03-01 to 2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST, covering March 1, 2014, to March 31, 2014. It shows a beginning and ending balance of $206.25 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-01 to 2014-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Beneficiary | JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is the beneficiary of the insurance trust. |
| JEFFREY E. EPSTEIN INSURANCE TRUST | Account Holder | Deutsche Bank Trust Co. Americas | The trust holds an account at Deutsche Bank. |
Financial Information
Amounts:$206.25$0.00
Assets:
- Business Checking Account
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 2
Deutsche Bank Trust Co. AmericasLEEK ASSOCIATES. INC
Locations 4
New YorkNYC20-0102345 Park Avenue75 Lexington Ave 4111 FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance for the JEFFREY E. EPSTEIN INSURANCE TRUST.
- Significance
- This document shows the financial activity of an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01284827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.863089
- DOJ Source
- View on DOJ