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 bank statement from Deutsche Bank for Jeffery Epstein and NES. LLC, covering December 1, 2014 to December 31, 2014. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- December 1. 2014 to December 31. 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | JEFFERY EPSTEIN has an account at Deutsche Bank |
| NES. LLC | banking | Deutsche Bank | NES. LLC has an account at Deutsche Bank |
Financial Information
Amounts:5191384.5050.00512.212.2593.0044t3 143.58576.028.671,350.0053.4014,193.703.109.5860.7299.0060.72008.88756.0315.845.628.025.675.311.781.646.63990.001,500.0053.402,281.149.515.675.311.7615.84/.64724.6015 400 0063.62593.5612.454.7150000.00
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: (512.212.25 )
- ATM and Whit Card WillkIrmaIs: 50.00
- Service Charges and Other Fees: 93.00
- Other Debts: 44t3 143.58
- Cheek 1170: (1,350.00 )
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES: (53.40 )
- Preauthorized Debit PREMIUMS ()NI ()RI) III' VIII: (14,193.70 )
- Outgoing Money Thal To FIRST COMMAND BANK. C: (3.109.58 )
- Check 1166: (60.72 )
- Check 1165: (99.00 )
- Check 1164: (60.72 )
- Check 1045: 008.88
- Check 1043: (756.03 )
- Preauthorized Debit ADP - TAX ADP 1%FINCL SVC: (15.845.62 )
- Preauthorized Debit INTELLCK CON ED OF NY: (8.025.67 )
- Prcauthurized Debit ADP • TAX ADP 1X'FINCI. SVC: (5.311.78 )
- Cheek 1044: (1.646.63 )
- Check 1046: (990.00 )
- Check 1171: (1,500.00 )
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES: (53.40 )
- Outgoing Money Trust TO FIRSTCOMMAND BANK A/C: (2,281.14 )
- Check 1174: (9.515.67 )
- Prcauthorized Debit ADP • TAX ADP TX/FINCL SVC: (5.311.76 )
- Preauthorized Debit ADP • TAX ADP TXTINCI. SVC: (15.84/.64 )
- Check 1172: (724.60 )
- Check 1175: 15 400 00
- Preauthorigml Debit INIEI.LCK CON El) OF NY: (63.62 )
- Preauthorized Debit 8002762384 BROADVIEW NETWOR: (593.56 )
- Preauthorized Debit INTELLCK CON ED OF NY: (12.454.71 )
Public Knowledge
- Context
- Bank statements 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 7
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPFIRST COMMAND BANKINTELLCK CON ED OF NYBROADVIEW NETWOR
Locations 5
New York, NY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein and NES. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01285244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.651974
- DOJ Source
- View on DOJ