EFTA01285293.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1.2015 to January 31. 2015
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffery Epstein's Deutsche Bank account for January 2015. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN
Document ID
—
Date
January 1.2015 to January 31. 2015
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN Customer Deutsche Bank Epstein is a customer of Deutsche Bank
RITES S MCCORQUODALE Recipient FIRST COMMAND DANK Outgoing money transfer to FIRST COMMAND DANK for RITES S MCCORQUODALE
Financial Information
Amounts:76,028.67600.000.004068&1850.0093.00241 529 41393.811.08108.8815100.00100000.0068.393.0359.234.05500103.0015.009.43Ammo2,153.7514734.001.180.001.269.001.518.3011,081.0354.7537.929.8228,638031.500.00672.00100.30593.3656.55450.001.278.00449.3414.866.202.188.2756.1013.000.001,650.00782.217.59600.000.00393.811.08553.40868.393.03859.234.05515.009.4311.081.0337.929.8228.638.03672.00100.30593.3656.55449.3414.866.20
Transactions:
  • Check 1047
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Check 1179
  • Transfer Of Funds Cr TRANSFER FROM ACCOUNT
  • Preauthonzed Debit ADP TAX ADP T.VJFINCL SVC
  • Preauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Transfer Of Funds Cr TRANSFER FROM ACCOUNT
  • Preauthorized Debit PREMIUMS OXFORD HEALTH
  • Cheek 1181
  • Outgoing !Money Tmpf TO FIRST COMMAND DANK AC RITES S MCCORQUODALE MA
  • Cheek 1048
  • Check 1049
  • Check 1050
  • Check 1182
  • Preauthorized Debit [Nuts CK CON ED OF NY
  • Prcaudwrized Debit ADP • FEES ADP PAYROLL FEES
  • Preauthorizal Debit ADP • TAX ADP TX/FINCL SVC
  • Preauthorized Debit ADP • TAX ADP TX. FINCL SVC
  • Cheek 1183
  • Preauthorized Debit ADP - TAX ADP 1% FINCL SVC
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit 8002762384 BROADVIEW NETWOR
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Chat 1051
  • Cheek 1052
  • Preauthorized Debit WATER&SWR NYC WATER BD'DEP
  • Preauthorized IXbit INTELLCK CON ED OF NY
  • Outgoing Money most To FIRST COMMAND DANK At RITES S MCCORQUODALE MA
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
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 3
JEFFERY EPSTEINAmanda KirbyRITES S MCCORQUODALE
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTHFIRST COMMAND DANKCON ED OF NYBROADVIEW NETWORNYC WATER BD'DEP
Locations 3
New York, NYST. THOMASUNTIED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST COMMAND DANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for Jeffery Epstein's Deutsche Bank account.
Significance
This document provides a detailed overview of Jeffery Epstein's financial activity during January 2015.
File Info
File Name
EFTA01285293.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.366360
DOJ Source
View on DOJ