EFTA01285155.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-01 to 2014-10-31
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 for the JEFFREY E. EPSTEIN INSURANCE TRUST, covering the period from October 1, 2014, to October 31, 2014. It details the account balance, deposits, withdrawals, and fees associated with the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0004155
Date
2014-10-01 to 2014-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Trustee JEFFREY E. EPSTEIN INSURANCE TRUST The bank statement is for the JEFFREY E. EPSTEIN INSURANCE TRUST
Financial Information
Amounts:$206.2550.00$0.00
Transactions:
  • Business Checking
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
The document relates to Jeffrey Epstein, a figure of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amamb KirbyJEFFREY E. EPSTEIN
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasIBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue75 Lexington Ave 4th Fl.
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the JEFFREY E. EPSTEIN INSURANCE TRUST.
Significance
This document provides a snapshot of the financial activity within the JEFFREY E. EPSTEIN INSURANCE TRUST account at Deutsche Bank during October 2014.
File Info
File Name
EFTA01285155.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.249431
DOJ Source
View on DOJ