Illegal Activity
none
Blackmail
none
Date
2014-05-01 to 2014-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account, covering the period from May 1, 2014 to May 31, 2014. The ending balance as of May 31, 2014 was $510,699.94, with no activity during the month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-05-01 to 2014-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has a business checking account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:510,699.940.000.000.000.000.000.000.000.0044.00
Assets:
- Business Checking Account with a balance of $510,699.94
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Bank statements are generally not public knowledge, but given the investigation, this document is likely 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 Co. Americas
Locations 5
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's business checking account activity for the period of May 1, 2014 to May 31, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period.
File Info
- File Name
- EFTA01284922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.162302
- DOJ Source
- View on DOJ