Illegal Activity
none
Blackmail
none
Date
April I. 2014 to April 30.2014
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 JECTE, LLC, associated with Jeffrey Epstein, covering April 1-30, 2014. It details the account balance, deposits, withdrawals, and fees for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0003796, DB-SDNY-0003797, DB-SDNY-0003798
- Date
- April I. 2014 to April 30.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, as indicated by the mailing address on the bank statement. |
| JECTE, LLC | customer | Deutsche Bank | JECTE, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:S262.746.83$279.040.51Soso(S16,293.68 )50.0030.00515.2025.31(1,696.15 )(13,309.53 )(772.80 )5000$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card WitikIrmals
- Sent Charges and Other Fees
- Other Debits
- Check 1015
- Check 1016
- Check 1017
- Check 1018
- NSF return item fees
- Overdraft fees
Public Knowledge
- Context
- Financial records of entities associated with Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasJECTE, LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JECTE, LLC's business checking account at Deutsche Bank for the period of April 1, 2014 to April 30, 2014.
- Significance
- This document provides a snapshot of the financial activity of JECTE, LLC, an entity associated with Jeffrey Epstein, during a specific period. It shows the account balance, deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01284871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.074950
- DOJ Source
- View on DOJ