Illegal Activity
none
Blackmail
none
Date
2014-08-01 to 2014-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, summarizing account activity between August 1, 2014, and August 31, 2014. The ending balance as of August 31, 2014, was $10,399.94.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. LW
- Document ID
- 42.953.467
- Date
- 2014-08-01 to 2014-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
Financial Information
Amounts:$10399.94$0.00
Assets:
- Business Checking Account Balance: $10399.94
Transactions:
- Deposits and Other Credits: $0.00
- Cheeks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NY34S Park Avenue - NYC20-0102St THOMASUNITED STATES VI
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 August 1, 2014 to August 31, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period.
File Info
- File Name
- EFTA01285066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.170376
- DOJ Source
- View on DOJ