Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's PLAN D. L.LC business checking account, summarizing the account balance and transactions from July 1, 2014, to July 31, 2014. It details deposits, checks paid, and the ending balance for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. L.LC
- Document ID
- DB-SDNY-0003986
- Date
- July 1.2014 to July 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | PLAN D. L.LC | Jeffrey Epstein and PLAN D. L.LC are associated with the Deutsche Bank account. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a contact person at Deutsche Bank for personal assistance. |
Financial Information
Amounts:10.699.9450.00308.0010,399.94300.00
Assets:
- Business Checking account
Transactions:
- Deposits and Other Credit: 50.00
- Cheek 1001: (308.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankPLAN D. L.LCDeutsche Bank Trust Company Americas
Locations 6
New York, NY345 Park AvenueST. THOMASUNITED STATES VINew YorkNYC20-0102
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial record of Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01285017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.510829
- DOJ Source
- View on DOJ