EFTA01285191.txt Text dataset_10 View on DOJ

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 other transactions 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 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
Financial Information
Amounts:215,778.9650.001,803.200.00213.975.761.80120
Assets:
  • Business Checking Account: 5213.975.76
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: (1,803.20 )
  • ATM and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: SO 00
  • Check 125.3: (1,803.20 )
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmon& Kirby
Organizations 3
Deutsche BankDeutsche Bank Must Co. .AmcricasDeutsche Bank Trust Company Americas
Locations 6
New YorkNew York, NY345 Park Avenue6100 RED HOOK QUARTER. B3ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period November 1, 2014 to November 30, 2014.
Significance
This document provides a record of Jeffrey Epstein's financial transactions during the specified period.
File Info
File Name
EFTA01285191.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.869499
DOJ Source
View on DOJ