EFTA01285231.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-01 to 2014-12-31
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 XGE., LLC, associated with Jeffrey Epstein, covering December 1, 2014, to December 31, 2014. It details the account balance, deposits, withdrawals, checks paid, and service charges during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
XGE., LLC, JEFFREY EPSTEIN
Document ID
EFTA01285231
Date
2014-12-01 to 2014-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein account holder XGE., LLC Jeffrey Epstein is associated with XGE., LLC as the account holder.
Financial Information
Amounts:5213.975.7650.0038,750.00515.2o401.50803.50500050.0050.0050.000.000B00.00
Assets:
  • Business Checkin Account S173 505 56
Transactions:
  • Deposits and ()titer Credits: 50.00
  • Checks Paid: (an.170.20 )
  • AT).1 and Debit Card WithdraoaIs: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 5000
  • Cheek 1254: (38.750.00
  • Chet.* 1255: (515.2o )
  • Cheek 1257: (401.50 )
  • Cheek 1256: (803.50 )
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 EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasXGE., LLC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
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 Jeffrey Epstein's account activity with Deutsche Bank.
File Info
File Name
EFTA01285231.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.644764
DOJ Source
View on DOJ