EFTA01284874.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-01 to 2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST, covering April 2014. It details the account balance, deposits, withdrawals, and service charges, showing a final balance of $206.25.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0003799, DB-SDNY-0003800, EFTA_00151584, EFTA_00151585
Date
2014-04-01 to 2014-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN ownership JEFFREY E. EPSTEIN INSURANCE TRUST Account is held in the name of the Jeffrey E. Epstein Insurance Trust
Financial Information
Amounts:$206.2550.00$0.00
Assets:
  • Business Checking Account
Transactions:
  • Beginning Balance at of April 1, 2014: $206.25
  • Deposits and Other Credits: 50.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Egbits: SO 00
  • Ending Balance as of April 30, 2014: $206.25
  • NSF return item fees for this calendar year: $0.00
  • Overdraft fits for this statement period: $0.00
  • Overdraft fees for this calendar year: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E. EPSTEINAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Tiled Co. AmericasCO 1IBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NYNew York New York 10154345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Antericas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the specified period.
Significance
This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank during April 2014.
File Info
File Name
EFTA01284874.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.511683
DOJ Source
View on DOJ