Illegal Activity
suspicious
Blackmail
none
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 from Deutsche Bank for Jeffrey Epstein's checking account, covering January 1-31, 2015. It details the beginning and ending balances, deposits, withdrawals, and a significant outgoing money transfer to ROLLS ROYCE PLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953475
- Date
- January 1.2015 to January 31. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfers to Rolls Royce PLC warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | ROLLS ROYCE PLC | Outgoing money transfer from Deutsche Bank to ROLLS ROYCE PLC |
Financial Information
Amounts:$173.505.56$0.00$0.00$0.00$0.00280.02583.225.54(90.280.02 )583.225.54(590.280.02 )
Assets:
- Brutinuas Checking Account
Transactions:
- Outgoing Money Toni' TO DECTSCIIE BANK A C69843623 ROLLS ROYCE PLC (90.280.02 )
- Outgoing Money Ina (590.280.02 )
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of 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 AmericasROLLS ROYCE PLC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- Shows financial transactions of Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01285280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.014319
- DOJ Source
- View on DOJ