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 Deutsche Bank account statement for JEGE, LLC and Jeffrey Epstein, covering June 1, 2014 to June 30, 2014. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- —
- Date
- June 1, 2014 to June 30, 2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC as the account holder for the Deutsche Bank account. |
| Jeffrey Epstein | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| JEGE, LLC | Customer | Deutsche Bank | JEGE, LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:8248.446 44258.592.3250.0010145.88248,446.4400010,145.88
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: (5du.145.88 )
- ATM and Debit Card Withdra‘tals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
- Cheek 1025: 110145.88
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLC
Locations 5
New York, NYUnited States Virgin IslandsST. THOMASNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JEGE, LLC and Jeffrey Epstein's Deutsche Bank account for the period of June 1, 2014 to June 30, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period. It shows the account balance, deposits, withdrawals, and other transactions.
File Info
- File Name
- EFTA01284965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.915466
- DOJ Source
- View on DOJ