Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's PLAN D. L.LC business checking account for September 2014. It shows a beginning and ending balance of $10,399.94 with no transactions during the month.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. L.LC
- Document ID
- 429S3467
- Date
- 2014-09-01 to 2014-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| PLAN D. L.LC | customer | Deutsche Bank | PLAN D. L.LC is a customer of Deutsche Bank. |
Financial Information
Amounts:510.399.9450.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records 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 3
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D. L.LC
Locations 3
New York, NYSt THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial snapshot of Jeffrey Epstein's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01285107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.857089
- DOJ Source
- View on DOJ