Illegal Activity
none
Blackmail
none
Date
September I, 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 business checking account, covering the period from September 1, 2014, to September 30, 2014. It details the account balance, deposits, withdrawals, checks paid, and service charges during that time.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- JEGE LL.0
- Date
- September I, 2014 to September 30. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:5210.852.095214.806.9350 .00S21.9(4511 .0050.0050002,000.005,200.001,013.8313.843.211.125.00772.800.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (S21.9(4)
- ATM and Debit Card Withdrawals: 511.00
- Service Charges and Other Fees: 50.00
- Other Ikbits: 5000
- Check 1033: (2,000.00 )
- Check 1037: (5,200.00 )
- Check 1036: (1,013.83 )
- Cheek 1035: (13.843.21 )
- Check 1038: (1.125.00 )
- Chet* 1251: (772.80 )
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
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
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 record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and checks paid.
File Info
- File Name
- EFTA01285109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.075949
- DOJ Source
- View on DOJ