Illegal Activity
none
Blackmail
none
Date
October 1, 2014 to October 31, 2014
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for JEGE. LLC, associated with Jeffrey Epstein, covering October 1-31, 2014. It details account balances, deposits, and checks paid during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953475
- Date
- October 1, 2014 to October 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | JEGE. LLC | Jeffrey Epstein is associated with the JEGE. LLC account at Deutsche Bank. |
Financial Information
Amounts:$210252.09$5.000.00$73.13$215.778.96$0.00
Transactions:
- Beginning Balance as of October I. 2014: $210252.09
- Deposits and Other Credit: $5.000.00
- Checks Paid: $73.13
- Ending Balance as of October 31. 201-1: $215.778.96
- Deposit: $5.000.00
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 AmericasJEGE. LLC
Locations 6
ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE. LLC at Deutsche Bank for the period of October 1, 2014 to October 31, 2014.
- Significance
- This document provides a record of financial transactions associated with an account held by JEGE. LLC, linked to Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01285152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.618041
- DOJ Source
- View on DOJ