EFTA01285150.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 1, 2014 to October 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for the account held by Jeffrey Epstein and PLAN D. L.LC, summarizing the account balance and transactions for October 2014. The statement shows an ending balance of $510,399.94 with no significant activity during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, PLAN D. L.LC
Document ID
51039994
Date
October 1, 2014 to October 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder PLAN D. L.LC Jeffrey Epstein and PLAN D. L.LC are account holders at Deutsche Bank.
Financial Information
Amounts:51039994510.399.9450.0050.0050.0050.0050 00910399.94510,399.940.000.000.000.00
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • Mid and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
  • NSF Nunn item fees
  • NSF return item fees
  • therdrall Ices
  • Overdraft fees
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
JEFFREY EPSTEINAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D. L.LC
Locations 5
ST. THOMASUNITED STATES VINew YorkNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the specified period.
Significance
This document shows the financial activity of an account held by Jeffrey Epstein and PLAN D. L.LC at Deutsche Bank.
File Info
File Name
EFTA01285150.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.521907
DOJ Source
View on DOJ