Illegal Activity
suspicious
Blackmail
possible
Date
August 1, 2014 to August 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from August 2014. It details numerous financial transactions, including large deposits, withdrawals, and transfers to various entities, raising potential red flags regarding the nature and purpose of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- August 1, 2014 to August 31, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the large and frequent money transfers to various entities warrant further investigation. The transfers to 'AMERICAN EXTORT COMPANY' and 'THOMAS WORLD AIR LLC' are particularly suspicious.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large, frequent money transfers to various entities, some with vague descriptions, could potentially be related to blackmail or coercion, but further context is needed.
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Deutsche Bank | financial transfer | IST UNITED BANK NC | Deutsche Bank made an outgoing money transfer to IST UNITED BANK NC. |
| Deutsche Bank | financial transfer | JPMORGAN | Deutsche Bank made an outgoing money transfer to JPMORGAN. |
| Deutsche Bank | financial transfer | WELTS FARGO | Deutsche Bank made an outgoing money transfer to WELTS FARGO. |
| Deutsche Bank | financial transfer | SUN TRUST BANK | Deutsche Bank made an outgoing money transfer to SUN TRUST BANK. |
| Deutsche Bank | financial transfer | FIRST BANK PUERTO RICO | Deutsche Bank made an outgoing money transfer to FIRST BANK PUERTO RICO. |
| Deutsche Bank | financial transfer | WELLS FARGO | Deutsche Bank made an outgoing money transfer to WELLS FARGO. |
| Deutsche Bank | financial transfer | SABADELL UNITED | Deutsche Bank made an outgoing money transfer to SABADELL UNITED. |
| Deutsche Bank | financial transfer | ALOSTAR BANK OF COMMERCE | Deutsche Bank made an outgoing money transfer to ALOSTAR BANK OF COMMERCE. |
| Deutsche Bank | financial transfer | BANK OF AMERICA | Deutsche Bank made an outgoing money transfer to BANK OF AMERICA. |
Red Flags 1
- Large sums of money being transferred to various entities with vague descriptions.
Financial Information
Amounts:52944,005.0252,639.793.7452,510,375.19563.403.8050.0052.142.760.118.158.732,631,635.01320.00450.005.000.001.086.827,500.003.482.322,649.5682641.831.681.882.000.008.281.9015,100.00131,149.112.642.567.500.002.000.00330.000.002.500.000.00100,000.00500.000.00497.55250.000.0050.000.00200.000.007,500.00100,000.008.627.509.523.1810.778.6399.0448825,000.007.500.0049.218.9563.167.27232.6318,803.801,491.71
Assets:
- Elite Checking With Interest Account
Transactions:
- Preauthorized Debit
- Check Purchase
- Check
- Outgoing Money Transfer
- Preauthorized Debit
- Outgoing Money Trust
- Deposit
- Incoming Money Transfer
- Transfer Of Funds
- Interest Payment
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 28
Deutsche BankDeutsche Bank Trust Company AmericasIST UNITED BANK NCJPMORGANWELTS FARGOBEST BUY AUTOMOTIVE EQUIPMENTCHASEAMEXJPNIORGANWILSON ENVIRONMENTAL MANAGEMENT INCWACHOVIA NCAMERICAN EXTORT COMPANYSUN TRUST BANKSTAMBAUGH AVIATIONJEEPERS INCFIRST BANK PUERTO RICOTHOMAS WORLD AIR LLCME LLCWELLS FARGOZORRO DEVELOPMENT CORPORATIONSABADELL UNITEDNIA HADDAD PA TRUST ACCOUNTALOSTAR BANK OF COMMERCEKELLERDALS FERGUSON KRODLIN PLLCBANK OF AMERICALORO PIANA AND CO INCSEESAWUSA.CON1DOIILKE INTERNATIONAL AIRWAYS. INC
Locations 3
345 Park Avenue, New York, NY 101546100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNEW YORK NY 10012-3292
Financial Entities 13
Deutsche BankIST UNITED BANK NCJPMORGANWELTS FARGOCHASEJPNIORGANWACHOVIA NCSUN TRUST BANKFIRST BANK PUERTO RICOWELLS FARGOSABADELL UNITEDALOSTAR BANK OF COMMERCEBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of August 1, 2014 to August 31, 2014.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It shows large sums of money being transferred to various entities.
File Info
- File Name
- EFTA01285044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.116027
- DOJ Source
- View on DOJ