Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 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 August 1-31, 2014. It details account balances, deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- 11BRK ASSOCIATES. INC
- Document ID
- —
- Date
- August 1.2014 to August 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee/Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | The document is a bank statement for a trust named after Jeffrey E. Epstein. |
| Deutsche Bank Trust Co. Americas | Bank/Client | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank is providing banking services to the trust. |
Financial Information
Amounts:$206.2550.00$0.00
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- NSF return item fees
- Overdraft fees
Public Knowledge
- Context
- Financial documents 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 2
Deutsche Bank Trust Co. Americas11BRK ASSOCIATES. INC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154375 Lexington Ave 4TH FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document shows financial activity related to a trust associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01285068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.805328
- DOJ Source
- View on DOJ