Illegal Activity
none
Blackmail
none
Date
2014-11-01 to 2014-11-30
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 Jeffrey Epstein's business checking account, covering November 1, 2014, to November 30, 2014. It details the account balance, deposits, withdrawals, and fees during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2014-11-01 to 2014-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a personal assistance contact at Deutsche Bank. |
Financial Information
Amounts:510.399 .9450.000.00
Transactions:
- Beginning Balance as of November I. 2014: $10.399.94
- Deposits and Other Credits: 50.00
- Checks Paid: $0.00
- ATNI and Ikbit Card Withdra‘kals: $0.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 00
- Ending Balance as of November 30. 2014: 510.399.94
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
34S Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's business checking account activity at Deutsche Bank for the period of November 1, 2014, to November 30, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period. It shows the account balance, deposits, withdrawals, and fees associated with his business checking account at Deutsche Bank.
File Info
- File Name
- EFTA01285189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.313819
- DOJ Source
- View on DOJ