Illegal Activity
suspicious
Blackmail
none
Date
February 25.2015 to February 28. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account balance and transactions between February 25, 2015, and February 28, 2015. It shows a transfer of funds to Wachovia Bank for the American Export Company.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42.959.295
- Date
- February 25.2015 to February 28. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a transfer of funds to AMERICAN EXPORT COMPANY via Wachovia Bank. The purpose of this transfer is not clear and could be suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Deutsche Bank | financial transaction | WACHOVIA BANK | Deutsche Bank transferred money to Wachovia Bank. |
Financial Information
Amounts:5295.045.0050.005300.000.000.000.000.00I54.9sS 00300,000.00(4,955.00 )(54.955 00 )
Assets:
- Account Balance
Transactions:
- Transfer Of Funds Cr
- Outgoing Money Trost'
- Outgoing :Money Tmsf
Public Knowledge
- Context
- This document is part of the investigation into Jeffrey Epstein's finances.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasWACHOVIA BANKAMERICAN EXPORT COMPANY
Locations 6
New YorkNYC20-0102345 Park AvenueST. THOMASUSVI 008026100 RED HOOK QUARTER. B3
Financial Entities 2
Deutsche BankWACHOVIA BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows financial transactions involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01285350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.967228
- DOJ Source
- View on DOJ