EFTA01285090.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
September 1. 2014 to September 30. 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 Jeffrey Epstein's account, covering September 2014. It details the account's beginning and ending balances, along with all transactions, including numerous outgoing money transfers to various entities.
Metadata
Subject
Summary of Account Balances
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
September 1. 2014 to September 30. 2014
Illegal Activity
Severity
suspicious
Description
The document shows numerous large money transfers to various entities, some with vague descriptions. While not definitively illegal, the volume and nature of these transactions warrant further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein's bank account statement from Deutsche Bank
Financial Information
Amounts:187,085.362,944,005.024,757.231,934,573.10327,104.391,000.0020,000.00409.0017,758.9962.175331,742.0010,000.007,500.004,075.605,100.0011.450.00450.001.159.887,500.008,300.007,997.00107.750.7158.993.523.000.0087,955.98125.000.004.620.009.549.651.900.000.0075.229.4949.648.887,500.0036.246.307,997.503.260.006,175.0054.408.8761.232.471.081.00147.951.639.66
Transactions:
  • Outgoing Money Tmsf to WELLS FARGO BANK NA
  • Outgoing Money Must' to DST UNITED BANK
  • Outgoing Money Tmsf to FIRST BANK OF PUERTO RICO
  • Outgoing Money Trnsf to JP MOROAN CHASE ASIOL
  • Preauthorized Debit PAYMENT CBS CREDIT CARD
  • Preauthorized Debit COLUMBIA COLUMBIA
  • Outgoing Money Trnsf to CMBANK AC
  • Outgoing Money Tmsf to SABADELL UNITED ASO
  • Outgoing Money T to CMBANK
  • Outgoing Motu*. Trite to BANK OF AMERICA
  • Outgoing Money Tmsf to SUNTRUST BANK
  • Preauthorized Debit ACH PMT AMEX EPayment
  • Incoming Money Triad' from ADAM BLY AYA BDEIR
  • Outgoing Money T to liSBC PLC
  • Outgoing Money Tmsf to FIRST BANK OF PUERTO RICO
  • Preauthorized Debit PAYMENT CM CARD ONLINE
  • Preauthorized Debit Ylnent
  • Outgoing Money Tmsf
  • Outgoing Money Trnsf to US BANK
  • Outgoing Money Tried' to NK
  • Outgoing Money Tn to MY BANK
  • Preauthorized Debit PAYMENT UBS CREDIT CARD
  • Preauthorized Debit ACII PMT AMEX EPsonment
  • Preauthoriztd Debit IMPRIPPIMNLINE
  • Interest Payment
Public Knowledge
Context
As part of the investigation into Jeffrey Epstein's financial dealings, this document would be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINAmanda KirbySTER BREWER, JR.ADAM BLY AYA BDEIR
Organizations 28
Deutsche BankDeutsche Bank Trust Company AmericasWELLS FARGO BANK NADST UNITED BANKFIRST BANK OF PUERTO RICOMAPLE, INCJP MOROAN CHASE ASIOLLAND AND SHERRY INCCBS CREDIT CARDCOLUMBIA COLUMBIACMBANK ACSABADELL UNITED ASONM IIADDAD PA TRUST ACCOUNTBANK OF AMERICABRIDGE MERCANTILE CORPSUNTRUST BANKDISCOUNT RENTAL ANDSAMEXHSBC PLCROLLS ROYCE PLCCYPRESS INCCM CARD ONLINEUBS CREDIT CARDUS BANKCHEVROLET OPERATING ACCOUNTMY BANKMIS LLCIMPRIPPIMNLINE
Locations 4
345 Park Avenue, New York, NY 101546100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNEW YORK NY148 GREENE. ST APT 2E NEW YORK NY 10
Financial Entities 14
Deutsche BankWELLS FARGO BANK NADST UNITED BANKFIRST BANK OF PUERTO RICOJP MOROAN CHASE ASIOLCBS CREDIT CARDCMBANK ACSABADELL UNITED ASOBANK OF AMERICASUNTRUST BANKHSBC PLCUBS CREDIT CARDUS BANKMY BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of September 1, 2014 to September 30, 2014.
Significance
This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and other debits.
File Info
File Name
EFTA01285090.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.939916
DOJ Source
View on DOJ