Illegal Activity
suspicious
Blackmail
none
Date
2014-06-01 to 2014-06-30
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 Deutsche Bank account from June 1, 2014 to June 30, 2014. It details numerous deposits, withdrawals, and transfers, providing a snapshot of his financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-06-01 to 2014-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous large money transfers to various entities, some with vague descriptions. While not definitively illegal, the volume and nature of these transactions warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking relationship | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Financial Information
Amounts:882,810.961,932,614.673,035,344.131,571,468.9264,000.001,749.551.753.36221.686.57188.678.008.000.0018,610.00102.377.2310.000.00175,000.00200.000.001.722,337,495 927,027.9125,000.003.000.000.005,713.0035,000.00104,225.4831.58854476.0011.650.0015.000.0024.367.007309.876456.2511.936.33265.000.0083.263.085,670.00400.007500.005.818.8846.350.008.450.00720.00363,182.335.500.001.500.000.008.000.0025.000.0010.000.0014.675.736,709.577,500.0023,757.5018.000.002.013.007,000.0053,450.898300.005.358.276,709.573,196.032.500.0056.030.68100.000.0030.000.006.221.5231.408.759.514.704,085,147.84158.56
Transactions:
- Outgoing Money Transfer
- Preauthorized Debit
- Check
- Credit Memo
- Incoming Money Transfer
- Deposit
- Transfer Of Funds
Public Knowledge
- Context
- This document provides a detailed record of Jeffrey Epstein's financial transactions, which is of significant public interest given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 61
Deutsche BankDeutsche Bank Trust Company AmericasJPMORGAN1ST UNITED BANKEASTERN NATIONAL BANK NCFJ TURBINE POWER, INCSUNTRUST BANKTAMBAUGH AVIATIONWELLS FARGO BANK NA1931 NCEDWARDS AND ASSCOATES, ESRIFIRST BANK PUERTO RICO5759 MICHELE'S TRANSPORT CO. LW1709 ISJE. LLC1742 LSJE. LWTOM BANKEPAY CHASECOLUMBIA COLUMBIAACH PMT AMEX EPaymentJEEPERS INCJP MORGANKARYNA SICMI3ANKOMBANKOWNERS CORP7 LINDSEY CORAL HARPER INTERIOR WSJSABADELL UNITED NCMA HADDAD PA TRUST ACCOUNTMORGANFIRST BANK OF PUERTO RICOMAPLE, INCION NICOLCAPITAL ONE BANKARTI (TECH PRODUCTS. NCBANK OF AMERICACAMBRIDGE MERCANTILE CORPTOTAL BANKNOSA INDIVA PALMETTO MOTORSPORTSGOLF CAR DEPOT, INCMORGAN CHASEEASTERN BANKF10E OF ARNOLD1 crstAki,. JRALOSTAR BANK OF COMMERCE NCKELLERHALS FERGUSON KROBLIN ELL06 G RICHARD STRAFER. RA. OPERATING ACCOUNTSOVEREIGN BANKRTIN G WEINBERG PCID REGIONS BANKCALDWELL CARPET, INCUS BANKADVANCED COMMUNICATIONS AND ELECTRONICSPAYMENTCITI CARD ONLINEPAYMENT CM CARD ONLINEPMT REND CHASETD BANKCITIBANKSI,K DFSKINS LICPAYMENT UBS CREDIT CARD
Locations 5
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QTR, B36100 R ED HOOK QUARTER B I ST THOMAS VI 00
Financial Entities 27
Deutsche BankJPMORGAN1ST UNITED BANKEASTERN NATIONAL BANK NCSUNTRUST BANKWELLS FARGO BANK NAFIRST BANK PUERTO RICOTOM BANKJP MORGANCMI3ANKOMBANKWELLS FARGO BANKSABADELL UNITED NCMORGANFIRST BANK OF PUERTO RICOCAPITAL ONE BANKBANK OF AMERICATOTAL BANKMORGAN CHASEEASTERN BANKALOSTAR BANK OF COMMERCE NCSABADELL UNITED BANKSOVEREIGN BANKID REGIONS BANKUS BANKCITIBANKUBS CREDIT CARD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of June 1, 2014 to June 30, 2014.
- Significance
- This document details Jeffrey Epstein's financial transactions during the specified period, providing insights into his spending habits and financial relationships.
File Info
- File Name
- EFTA01284943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.636295
- DOJ Source
- View on DOJ