Illegal Activity
none
Blackmail
none
Date
December 1, 2014 to December 31, 2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for the TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03, covering December 1, 2014 to December 31, 2014. It details the account balance, deposits, withdrawals, and service charges for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 !YID 11/01/2007, IIBRK ASSOCIATES. INC
- Document ID
- —
- Date
- December 1, 2014 to December 31, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee/Beneficiary | TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Jeffrey Epstein is associated with the insurance trust. |
| Deutsche Bank | Bank/Client | TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Deutsche Bank provides banking services to the Epstein trust. |
Financial Information
Amounts:$223.85$9.606.2550.0059382.40$0.009100$0 009382.109.382.40$000
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (59382.40)
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Tees: 9100
- Other Debits: $0 00
- Check 1002: (9382.10)
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 Avenue, New York, NY 10154575 Lexington Ave 4M FL, New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01285234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.525763
- DOJ Source
- View on DOJ