Illegal Activity
none
Blackmail
none
Date
2014-09-01 to 2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust, covering the period from September 1, 2014, to September 30, 2014. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11/01/2007
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- 11BRK ASSOCIATES. INC
- Document ID
- 42.953.694
- Date
- 2014-09-01 to 2014-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST | The bank statement is for a trust named after Jeffrey Epstein. |
| Deutsche Bank Trust Co. Americas | Banking | 11BRK ASSOCIATES, INC | Deutsche Bank provides banking services to 11BRK ASSOCIATES, INC for the Jeffrey E. Epstein trust. |
Financial Information
Amounts:206.2550.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- NMI and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- The document relates to financial activity of a trust associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. Americas11BRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4th Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document shows the financial activity of a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.044026
- DOJ Source
- View on DOJ