EFTA01285025.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
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for JEFFERY EPSTEIN's account, covering July 2014. It details the account balance, deposits, withdrawals, and other transactions during that period, including outgoing money transfers to RITES S NICCORQUODALE and RITES S MCCORQUODALE.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
July 1.2014 to July 31. 2014
Illegal Activity
Severity
suspicious
Description
The outgoing money transfers to RITES S NICCORQUODALE and RITES S MCCORQUODALE at FIRST COMMAND BANK warrant further investigation.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank JEFFERY EPSTEIN has an account at Deutsche Bank
RITES S NICCORQUODALE recipient FIRST COMMAND BANK Outgoing money transfer to RITES S NICCORQUODALE at FIRST COMMAND BANK
RITES S MCCORQUODALE recipient FIRST COMMAND BANK Outgoing money transfer to RITES S MCCORQUODALE at FIRST COMMAND BANK
Financial Information
Amounts:5131 521 335133.028.29S100.000.00514.653.5950.00$0.00ik86851.32S131.521.33(201.27 )(220.44 )(67.05 )(15.009.43 )(15.249.49 )(6.427.06 )(2.236.89 )(70.69 )(108.118 )(6,677.83 )(428.78 )(7.871.66 )(588.00 )(1.360.94 )(15.249.51 )(6.427.04 )(3,873.62 )(165.99 )(46.77 )(3.374.26 )(637.80 )(14.809.30 )(404.26 )S100.000.0050.00$0.00$0.00$0.00($67.05 )(515.039.43 )($15.249.49 )(56.427.06 )(52.236.89 )($20.69 )($6.677.83(515.249.31 )($6,427.04 )($165.99 )($46.77 )(53.374.26 )($637.80 )(514.809.30 )(840.26 )201.27220.44428.787.871.66588.001,360.943.873.62
Transactions:
  • Check 1017
  • Check 1018
  • Reauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit PREMIUMS OXFORD HEALTH
  • Reauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Preauthorized Debit ADP - TAX ADP TX/FTNCL SVC
  • Outgoing Money That TO FIRST COMMAND BANK A/C 2648087 NIA RITES S NICCORQUODALE
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Check 1020
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Check 1019
  • Check 1022
  • Check 1021
  • Check 1023
  • Preauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Preauthorized Debit ADP • TAX ADP TVEINCL SVC
  • Check 1024
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Preauthorized Debit ADP - TAX ADP I:VENCE. SVC
  • Outgoing Money 'Dee TO FIRSTCOMMAND BANK NC 2648087 MA RITES S MCCORQUODALE
  • Preauthorized Debit 8002762384 BROADVIEW NETWOR
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Preauthorized Debit WATER&SWR NYC WATER BEEDEP
  • Transfer Of Funds Cr TRANSFER FROM ACCOUNT
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFERY EPSTEINAmanda KirbyRITES S NICCORQUODALERITES S MCCORQUODALE
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCADPOXFORD HEALTHFIRST COMMAND BANKINTELLCK CON ED OF NYBROADVIEW NETWORNYC WATER BEEDEP
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST COMMAND BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a detailed overview of JEFFERY EPSTEIN's account activity at Deutsche Bank during July 2014.
File Info
File Name
EFTA01285025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.647358
DOJ Source
View on DOJ