EFTA01285020.txt Text dataset_10 View on DOJ

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 bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. It details account balances, deposits, checks paid, and service charges.
Metadata
Subject
Summary of Account Balancers)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
July 1.2014 to July 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank.
Financial Information
Amounts:237348.82248.446.4450.0011097.6293.003.197.87515.20300.006.311.75772.80
Transactions:
  • Check 1027
  • Check 1026
  • Check 1024
  • Check 1028
  • Check 1029
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest due to allegations of illegal activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of July 1, 2014 to July 31, 2014.
Significance
This document shows Jeffrey Epstein's financial transactions during the specified period.
File Info
File Name
EFTA01285020.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.183477
DOJ Source
View on DOJ