EFTA01285340.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2015 to February 28. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering February 1-28, 2015. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Document ID
—
Date
February I. 2015 to February 28. 2015
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Jeffery Epstein's bank account at Deutsche Bank
MA RITES S MCCORQUODALE financial FIRST COMMAND DANK Outgoing money transfer to FIRST COMMAND DANK AC 2648087 MA RITES S MCCORQUODALE
GOLD COAST AUTOMOTIVE LLC financial HUNTINGTON NATIONAL BANK Outgoing money transfer to HUNTINGTON NATIONAL BANK NC 0138 2219835 GOLD COAST AUTOMOTIVE LLC
Financial Information
Amounts:190.815.95393.811.086,600.0015.030.0015,279.336.876.4915.009.431,200.001,416.28108.8810,245.652.274.3453.4015.279.356.646.51106.237.8449.35664.880.00
Transactions:
  • Check 1053
  • Check 1184
  • Preauthorized Debit ADP - TAX ADP TX/FINCL SVC
  • Preauthorized Debit ADP - TAX ADP 17C,FINCL SVC
  • Preauthorized Debit PREMIUMS OXFORD HEALTH
  • Check 1185
  • Check 1055
  • Check 1054
  • Preauthorized Debit INTILLCK CON El) OF NY
  • Outgoing Money Tnbf TO FIRST COMMAND DANK AC 2648087 MA RITES S MCCORQUODALE
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit ADP • TAX ADP TN,EINCL SVC
  • Preauthorized Debit ADP - TAX ADP TN/FINCL SVC
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Outgoing Money Tmsf TO HUNTINGTON NATIONAL BANK NC 0138 2219835 GOLD COAST AUTOMOTIVE LLC
  • Preauthorized Debit INTEILCK CON ED OF NY
  • Preauthorized Debit 8002762384 BROADVIEW NETWOR
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 3
JEFFERY EPSTEINAmanda KirbyMA RITES S MCCORQUODALE
Organizations 10
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCADPOXFORD HEALTHINTILLCK CON El) OF NYFIRST COMMAND DANKHUNTINGTON NATIONAL BANKGOLD COAST AUTOMOTIVE LLCBROADVIEW NETWOR
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST COMMAND DANKHUNTINGTON NATIONAL BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a record of financial transactions for Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01285340.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.475879
DOJ Source
View on DOJ