Illegal Activity
suspicious
Blackmail
none
Date
2014-06-01 to 2014-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for an account held by NES. LLC, associated with Jeffrey Epstein, covering June 2014. It details deposits, withdrawals, and other transactions, resulting in an ending balance of $133,028.29.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42453458
- Date
- 2014-06-01 to 2014-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the association with Jeffrey Epstein warrants further scrutiny. The large transfer of funds could be suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein's bank account at Deutsche Bank |
| JEFFERY EPSTEIN | ownership | NES. LLC | Account is under NES. LLC, likely owned by Epstein |
Financial Information
Amounts:S133.0213.29S121,1B.91S100.000 0052,428.8850.0050.00($85656.74 )(2.094.77 )170.00(67.05 )(15.009.43 )(2.150.00 )(15.249.49 )(8390.07 )(6.427.06 )(2.242.44 )(108.88 )(67.05 )(15.249.50 )(86.82 )(6.427.05 )(667.34 )(13,678.47 )100,000.008100.000.002.150.00170.00108.889/00$0.00510.00
Transactions:
- Outgoing Money Trip! TO FIRST CONINI %NI) BANK AC RITES S MCCORul
- Check 1081
- Preauthorized Debit ADP - FEES AIM) PAYROLL FEES
- Preauthorized Debit PREMIUMS OXFORD HEALTH
- Check 1015
- Preauthorized Debit ADP - TAX ADP TX;FINCL SVC
- Preauthorized Debit INIELLCK CON ED OF NY
- Prcauthorized Debit ADP • TAX ADP 1Th..
- Outgoing Money Trnsf TO FIRST COMMAND BANK A/C RITES S MCCOROUODALE
- Check 1016
- ADP - FEES ADP PAYROLL FEES
- Preauthorized Dibit ADP - TAX ADP TXIFINCL SVC
- Preauthorized Debit Al)? • FAX ADP EVFINCL SVC
- Preauthorized Debit 8002762384 BROADVIEW NETWOR
- Preauthorized Debit INTELLCK CON ED OF NY
- Transfer Of Funds Cr FROM ACCOUNT
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCFIRST CONINI %NI) BANK ACADPOXFORD HEALTHINTELLCK CON ED OF NYBROADVIEW NETWOR
Locations 4
New YorkNew York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document shows the financial transactions of an account held by NES. LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01284976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.057499
- DOJ Source
- View on DOJ