Illegal Activity
suspicious
Blackmail
none
Date
April I. 2014 to April 30.2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's account at Deutsche Bank, covering April 2014. It details the account balance, deposits, withdrawals, and other transactions, including outgoing money transfers to RITES S MCCORQUODALE.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLiC
- Document ID
- —
- Date
- April I. 2014 to April 30.2014
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to RITES S MCCORQUODALE at FIRST COMMAND BANK could be suspicious and warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank account statement from Deutsche Bank |
| RITES S MCCORQUODALE | recipient | FIRST COMMAND BANK | Outgoing money transfers to RITES S MCCORQUODALE at FIRST COMMAND BANK |
Financial Information
Amounts:$23.586.71$143,433.44$8379 94$111 466 79$25.00$15,249.55$6,752.08$476.87$12.684.60$2.420.05$809.60$736.00$1.248.00$1.320.00$75.92$1,742.00$13,837.79$15.249.48$6.647.04$67.05$2.117.21$65.30$651.23$13.405.75$15.249.52$567.19$6,427.03$0.00
Transactions:
- Deposits and Other Credits: $143,433.44
- Checks Paid: ($8379 94 )
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: (3111 466 79 )
- Preauthorized Debits to ADP
- Outgoing Money Transfers to FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE
- Preauthorized Debits to INTELLCK CON ED OF NY
- Preauthorized Debits to BROADVIEW NETWOR
- Preauthorized Debits to WATER&S VCR NYC WATER BD'DEP
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLiCADPOXFORD HEALTHFIRST COMMAND BANKINTELLCK CON ED OF NYBROADVIEW NETWORWATER&S VCR NYC WATER BD'DEP
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01284886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.650347
- DOJ Source
- View on DOJ