EFTA01284995.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
July 1.2014 to July 31. 2014
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 July 2014, detailing numerous transactions including deposits, withdrawals, and transfers. The statement shows a high account balance and significant financial activity during the month.
Metadata
Subject
Summary of Airman Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
July 1.2014 to July 31. 2014
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being transferred to various entities, some of which have vague descriptions. While not definitively illegal, the nature and volume of these transactions warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Financial Information
Amounts:52,639,793.745882.810 96S882,810.96S2.70t852.19594.999.9080.0050.005856.8695152.639.793.747,500.002,500.0016,601.414,17&845.000.0044.760.0036.623.802.000.00690.0078.196.497.500.009.265.234.190.926.350.0081.256.133,000.002.000.000.001.338.75100.000.001.305.989120.0071.609.005.006.391.610.8256.850.001.000.00102.238.8210000.00700.000.007.500.00294.861,376.1030,000.001,800.005,000.009,407.424.953.6052.074.4364.732.1619.284.24100,000.00146.2132.600.0051,000.0052,000,000.0051305.985'700'000.0051.800.0050.0090.00516.601.4154.175545.5.000.00Sµ760.00S690.00_578.196.4959.265.2334.190.9256.350.0051.256.13S1,338.75S100,000.005980.00S71.609.005,5,006.3951.610.82556.850.0051.003.005102.238.82510.000.00S294.8655.000.00S9.407.4254.9534052.07443($64,732.16 )519.284.24($100.000.00)
Assets:
  • Elite Checking With Serest
Transactions:
  • Checks Paid
  • ATM and Debit Card Withdrannls
  • Service Charges and Other Fees
  • Other Debits
  • Deposit. and Other Credits
  • Outgoing Money Tmsf
  • Preauthoeized Debit
  • Preauthorized Credit
  • Incoming Money Tmsf
  • Transfer Of Funds Cr
  • Outgoing Money Trust
  • Outgoing Money Dm(
  • Preauthorized Atha
  • Preaudwrized Debit
  • Interest Payment
  • Transfer O1 Funds
Public Knowledge
Context
As part of the House Oversight Committee investigation, 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
People 12
JEFFREY EPSTEINMonads KirbyW. CHESEER BREWER, JR.USLEY AND MCMULLENLAMBRI:TTA SOUTHADAM BLYION NICOLZORRO DSTELINDSEY CORAL HARPER
Organizations 28
Deutsche BankDeutsche Bank That Co. Americas1ST UNITED BANK MCCAPITAL CITY DANKWELLS FARGO NCRJVA MOTORSPAMEXBLACK SREBNICK KORNSPAN AND STUMPFJP MORGANBANK OF AMERICANIBRIIXIE MERCANTILE CORPJEEPERS INCSABADELL UNITED NCNM IIADDA1D PA TRUST ACCOUNTZORRO DEVELOPMENTCORPORATIONMM BANKRADO13ANKID CENTER INCPAYMENT CITE CARD ONLINERBS CMZENS N.A.WINSTON PREPARATORY SCHOOLDEUTSCHE BANK NCACH PMTUBS CREDIT CARDWELLS FARGO BANKHARPER INTERIOR DESITD BUNKEPAY CHASE
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMASDINUBA AU
Financial Entities 14
Deutsche Bank1ST UNITED BANK MCCAPITAL CITY DANKWELLS FARGO NCJP MORGANBANK OF AMERICASABADELL UNITED NCMM BANKRADO13ANKRBS CMZENS N.A.DEUTSCHE BANK NCUBS CREDIT CARDWELLS FARGO BANKTD BUNK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period of July 1, 2014 to July 31, 2014.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account, potentially revealing patterns of spending, transfers, and other financial activities.
File Info
File Name
EFTA01284995.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.342862
DOJ Source
View on DOJ