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 Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from November 2014. It details the account balance, deposits, and other credits, including a transfer of funds.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11101/2007
- Sender
- Deutsche Bank
- Recipients
- IIBRK ASSOCIATES. INC
- Document ID
- DB-SDNY-0004209, DB-SDNY-0004210, DB-SDNY-0004211
- Date
- 2014-11-01 to 2014-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the insurance trust. |
| IIBRK ASSOCIATES. INC | Customer | Deutsche Bank | IIBRK ASSOCIATES. INC is a customer of Deutsche Bank. |
Financial Information
Amounts:59.606.25206.259.400.0050.00
Transactions:
- Transfer Of Funds Cr
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 AmericasIIBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue375 Lexington Ave 4T11 Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a financial record of the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01285194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.347185
- DOJ Source
- View on DOJ