EFTA01285077.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 1.2014 to August 31. 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering August 1, 2014, to August 31, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
August 1.2014 to August 31. 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank
Financial Information
Amounts:111,521.138500.000.00825.612.279).009).0079976 6S525.932.41131,521.3370.69131,430.6415,626.24115,824.405,752.85110.071.5515.009.4395.06212108.8894.951242.613.4392339.814.627.1982712.62254.7787.457.851.179.0086.278.8516334.0069.544.857.825.1761.719.6870.6961.6499500,000.00561,648.9995.00361.553.9915,726.41545,827.585.552.53540.275.05198.69540.076.3613.485.52526.59084605.03525,985.8153.40525.932.41105.588.92500.000.00525.932.4195.001.179.002.613.43108.884,627.1916.73400254.77500.000.00920050.0050.0050.00570.6915.626.2455.752.8515.009.437.825.1770.6915.726.4155.552.53198.6913.485.525605.0353.40
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • Preauthorized Debit
  • Transfer Of Funds Cr
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmanda Kirby
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD HEALTHINTELLCK CON ED OF NYBROADVIEW NET VOR
Locations 5
Nay York, NYST. THOMASUNITED STATES VIRGIN ISLANDSNew York Na, York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed overview of Jeffrey Epstein's financial activity within a specific timeframe, which could be relevant for investigations into his financial dealings.
File Info
File Name
EFTA01285077.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.180514
DOJ Source
View on DOJ