Illegal Activity
suspicious
Blackmail
none
Date
2014-11-01 to 2014-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering November 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
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42953758
- Date
- 2014-11-01 to 2014-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions from an account belonging to Jeffery Epstein. While the transactions themselves don't explicitly indicate illegal activity, the large sums and various payments to different entities could warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein has a business checking account at Deutsche Bank. |
| RITES S MCCORQUODALE | money transfer | FIRST COMMAND DANK | Outgoing money transfer to RITES S MCCORQUODALE at FIRST COMMAND DANK. |
Financial Information
Amounts:5191,384.505306.428.291,500.0053.4016640.895.550.2315.726.406.795.9428.776.033.643.031,143.1962.8315,735.8711.732.865.531.26598.460.0028.776.031.500.00I.143.191,500.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- NSF return item fees
- Overdraft fees
- Preauthorized Debit
- Outgoing Money Trent
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to past allegations and investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD IWALTIIINTELLCK CON ED OF NYFIRST COMMAND DANKBROADV1FAV NETWOR
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankFIRST COMMAND DANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with Jeffery Epstein's account at Deutsche Bank during November 2014.
File Info
- File Name
- EFTA01285201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.118364
- DOJ Source
- View on DOJ