Illegal Activity
none
Blackmail
none
Date
February I. 2015 to February 28. 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, covering February 1, 2015 to February 28, 2015. It summarizes account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- February I. 2015 to February 28. 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
Financial Information
Amounts:5280.075.54SS3.225.545200.000.00($3150.00 )50.00$0.00200,000.00(2.000.00 )(150.00 )(1.000.00 )2.000.001.00000150.00$ass
Transactions:
- Deposits and Other Creklits: 5200.000.00
- Checks Paid: ($3150.00 )
- ATM and Debit Card WithdrmaIs: 50.00
- Service Charges and Other Fees: $0.00
- Transfer Of Funds Cr: 200,000.00
- Check 1258: (2.000.00 )
- Check 1260: (150.00 )
- Check 1259: (1.000.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of February 1, 2015 to February 28, 2015.
- Significance
- This document provides a record of Jeffrey Epstein's financial activity at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01285329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.352408
- DOJ Source
- View on DOJ