Illegal Activity
suspicious
Blackmail
possible
Date
January 1, 2015 to January 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for January 2015. It details numerous financial transactions, including large deposits, withdrawals, and transfers to various entities, totaling a beginning balance of $51,018,232.62 and an ending balance of $51,301,434.58.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35266976
- Date
- January 1, 2015 to January 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the numerous large transfers to various entities could potentially be related to illegal activities, depending on the nature of those entities and the context of the transfers. Further investigation is needed to determine if these transactions are legitimate.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the numerous large transfers to various entities could potentially be related to coercive activities, depending on the nature of those entities and the context of the transfers.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Red Flags 1
- Large sums of money being transferred to various entities with vague descriptions.
Financial Information
Amounts:51301,434.5851.018.232.6252,502,001.46561.563.9250.0052.157.215.582,500,000.0015.704.00450.000.0022.439.00100.000.0011.820.0022.000.0045,376.003.000.0027.427.0510.688.16500.000.007,500.00200,000.001,391.597.764.385.100.003.600.006,962.078,666.005.980.2(2.165.09114.929.0715.000.00119.399.20279.001.538.467000.0310.121.9835.650.002,991.647.403.797034.651.613.3525.000.0079,128.031.573.3562.693.0013,937.0350.000.002.000.0020,000.00125,000.0015.487.0028.531.716.900.001,000.002,661.20252.00149.112.218.799.50
Transactions:
- Incoming Money Tmsf
- Outgoing Money Tmsf
- Transfer Of Funds
- Preauthorized Debit
- Deposit
- Check
- Credit Memo
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is likely to be of interest to the media due to its connection to Jeffrey Epstein and the details of his financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 48
Deutsche BankDeutsche Bank Trust Company AmericasJeepers IncBank of AmericaNew School Operating AccountFirst Bank Puerto RicoFinancial Strategy Group, LTDCapital One BankArthtech Products, IncSabadell UnitedNM Haddad PA Trust AccountTotal BankNosa Inc., Diva Palmetto MotorsportsAmer's Bank NCIso Technologies IncAmexCiti Card OnlineCm Card OnlineWells FargoOolnar AdiliAlostar Bank of CommerceKellerhais Ferguson Kroblin PLLCSovereign BankMartin G. Weinberg, PC1st United BankW. Chester Brewer, Jr. P.A.Wells Fargo BankBlack Srebnick Kornspan and Stumpf TrustAmex EParmentRegions BankCaldwell Carpet, IncJP Morgan ChaseIon NicolaCflonrs Marine Products LwBBK STS UTA301/66 Owners CorpI Design Place Real Estate LwHack Reactor LwBR and T Bank NCEnvironmental Technology Control, IncSignature BankGertrude DelsonCitibankNiiiiaiser BanStrategic Security Inmativfs IncCapital City BankAusley and McMullen, P.A.USATAXPYNIT IRS
Locations 3
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSPuerto Rico
Financial Entities 18
Deutsche BankBank of AmericaFirst Bank Puerto RicoCapital One BankSabadell UnitedTotal BankAmer's Bank NCWells FargoAlostar Bank of CommerceSovereign Bank1st United BankWells Fargo BankRegions BankJP Morgan ChaseCitibankBR and T Bank NCSignature BankCapital City Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of January 2015.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, transfers, and other debits. It shows large sums of money being transferred to various entities.
File Info
- File Name
- EFTA01285260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.992267
- DOJ Source
- View on DOJ