Illegal Activity
none
Blackmail
none
Date
July 1.2014 to July 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from July 1, 2014, to July 31, 2014. It details the account balance, deposits, withdrawals, and fees associated with the trust's business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, CO 11BRK ASSOCIATES. INC
- Document ID
- 03 IY1D 11/01/2007
- Date
- July 1.2014 to July 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| Deutsche Bank Trust Co. Americas | Bank | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank is providing banking services to the Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:5206.2550.0093.00206.25
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- Afll and Debit Card Withdranals: 93.00
- Service Charges and Other Fees: 93.00
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
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. Americas11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust at Deutsche Bank during July 2014.
File Info
- File Name
- EFTA01285023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.461761
- DOJ Source
- View on DOJ