EFTA01285278.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's business checking account at Deutsche Bank Trust Co. Americas, covering January 1-31, 2015. The ending balance for the period was $510,399.94.
Metadata
Subject
Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN
Document ID
42.953.467
Date
2015-01-01 to 2015-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Trust Co. Americas Jeffrey Epstein has a business checking account with Deutsche Bank Trust Co. Americas.
Amanda Kirby employment Deutsche Bank Amanda Kirby is a contact person at Deutsche Bank.
Financial Information
Amounts:10,399.94510,399.9450.000.00
Assets:
  • Business Checking Account Balance: $510,399.94
Transactions:
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • NMI and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
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 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's business checking account activity at Deutsche Bank Trust Co. Americas for the period January 1, 2015 to January 31, 2015.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
File Name
EFTA01285278.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.557741
DOJ Source
View on DOJ