Illegal Activity
none
Blackmail
none
Date
2015-01-01 to 2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust, covering January 1-31, 2015. It details account balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- CO 1IDRK ASSOCIATES. INC
- Document ID
- NYC20-0102
- Date
- 2015-01-01 to 2015-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is the owner of the insurance trust. |
| Deutsche Bank Trust Co. Americas | financial | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank Trust Co. Americas is providing banking services for the trust. |
Financial Information
Amounts:$223.85$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and (Mier Credit
- Checks Paid
- AT1,1 and Ikbit Card WithtIrmals
- Service Charges and Other Fees
- Other Ikbits
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 Co. AmericasCO 1IDRK ASSOCIATES, INC
Locations 2
New YorkNew York, NY
Financial Entities 1
Deutsche Bank Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a financial record of transactions associated with an account linked to Jeffrey E. Epstein.
File Info
- File Name
- EFTA01285283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.754443
- DOJ Source
- View on DOJ