Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
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, covering April 1, 2014 to April 30, 2014. It shows a beginning and ending balance of $510,699.94 with minimal activity during the month.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2014-04-01 to 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
Financial Information
Amounts:510,699.9450.0095.00.59
Public Knowledge
- Context
- Bank statements of high-profile individuals are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NYSt THOMASUNITED STATES VI6100 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 balance and activity for the period of April 1, 2014 to April 30, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01284869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.823926
- DOJ Source
- View on DOJ