Illegal Activity
none
Blackmail
none
Date
June 1, 2014 to June 30, 2014
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 for Jeffrey Epstein's business checking account, covering June 1, 2014 to June 30, 2014. The statement shows a beginning and ending balance of $10,699.94 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- June 1, 2014 to June 30, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Financial Information
Amounts:SI0 699 94SI0.699.94$0.00
Transactions:
- Beginning Balance as of flute I. 2014: $10,699.94
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- VIM and Debit Card WithtIrmals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of June 30. 2014: $10,699.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NYSt ThomasUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of June 1, 2014 to June 30, 2014.
- Significance
- This document shows Jeffrey Epstein's bank account balance and activity at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01284963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.448625
- DOJ Source
- View on DOJ