EFTA01284836.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2014 to March 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering the period from March 1, 2014, to March 31, 2014. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
March 1, 2014 to March 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Jeffery Epstein's bank account statement from Deutsche Bank
Financial Information
Amounts:S143 433 445254,007.9350.00514.880.34595694.1s217.7614.580.286,247.31180.7312.684.602.4018265.4211.690.22136.0911 000.0015,355.416.686.18846.401.435.202.056.40217.76660.3981.0967.3723.030.0450.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Outgoing Money Transfer
  • Preauthorized Debit
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINAmamb Kirby
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD HEALTHFIRST COMMAND BANKINTELLCK CON ED OF NYBROADVIEW NETWOR
Locations 6
New YorkNew York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffery Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01284836.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.696826
DOJ Source
View on DOJ