Illegal Activity
none
Blackmail
none
Date
February 1.2015 to February 28. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for PLAN D. LLC and Jeffrey Epstein, covering February 1, 2015, to February 28, 2015. It shows an ending balance of $10,399.94 with minimal activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PLAN D. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February 1.2015 to February 28. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | PLAN D. LLC | Jeffrey Epstein is associated with PLAN D. LLC and has an account with Deutsche Bank. |
| PLAN D. LLC | banking | Deutsche Bank | PLAN D. LLC has a bank account with Deutsche Bank. |
Financial Information
Amounts:510.399.9450.000.0010.00
Transactions:
- Beginning Balance at of Febniary I. 2015: $10,399.94
- Deposits and Other Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrau: $10.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of February 28. 2015: $10,399.94
Public Knowledge
- Context
- The document is a bank statement associated with Jeffrey Epstein, which is of public interest due to the investigations surrounding him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D. LLC
Locations 6
New York, NYNew York345 Park Avenue6100 Red Hook Quarter, B3St. ThomasUnited States VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for PLAN D. LLC and Jeffrey Epstein at Deutsche Bank for the period of February 1, 2015, to February 28, 2015.
- Significance
- This document provides a snapshot of the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.341104
- DOJ Source
- View on DOJ