EFTA01285365.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2015 to March 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 2015. It details numerous transactions, including large incoming and outgoing money transfers, preauthorized debits, and check payments.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
March 1, 2015 to March 31, 2015
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being transferred to various entities, including Jeepers Inc. Further investigation is needed to determine the legitimacy of these transactions.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffrey Epstein
JEFFREY EPSTEIN financial JEEPERS INC Incoming money transfers from Jeepers Inc to Jeffrey Epstein's account
Financial Information
Amounts:51,066,306.2351.473.211.5R$83.611.5620,315.002.537.005.500.0320.532.4738.131.731,000.0025.412.507692340.0010.484.0620.000.004.700.001,100.005,5488023.874,693.6911,427.87137,692.91300.000.0015.000.002,000,000.007.500.0010,000.00183.842.5764.506.002,651.912401.683.000.00108.621.5111,109.2711000.001.000.005.000.0022.215.007 500 0025.030.00500.000.003,000.0025.470.202.000.000.00100.000 00250.269.4513.800.0021.600.00143.254,417,572.6684.010.667.31419.08
Transactions:
  • Outgoing Money Thief
  • Cheek 780
  • Preauthoriced Debit
  • Outgoing Money Treed'
  • Preauthorized Debit
  • Transfer Of Funds
  • Outgoing Money Tmsf
  • Check 781
  • Credit Mano
  • Incoming Money Tmsf
  • Cheek 719
  • Preauthoriced Debit
  • Check 786
  • Preauthorized Debit
  • Check 787
  • Preauthorized Debit
  • Transfer Of Funds
  • MTh:wafer Of Funds
  • Check 782
  • Preauthorized Debit
  • Incoming Money Trust'
  • Check 790
  • Outgoing Money Tmsf
  • Check 788
  • Check 789
  • Preauthorized Debit
  • Outgoing Money Trnsf
  • Check 792
  • Check 791
  • Ongoing Money Tmsf
  • Preauthorized Debit
  • Outgoing Money Tmsf
  • Check 793
  • Incoming Money Tmsf
  • Clinic 794
  • Transfer Of Funds
  • It Outgoing Money Trrei
  • Outgoing Money Tmsf
  • Outgoing Money Trust
  • Outgoing Money Trust
  • Transfer Of Funds
  • Interest Payment
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINAmanda KirbyNM IIADDADMARTIN 0 WEINBERGADAM BLY AYA BDEIR
Organizations 22
Deutsche BankDeutsche Bank Trust Company AmericasSABADELL UNITED NCCOCONUT GROVE BANKSOVEREIGN BANKFIRST BANK OF PUERTO RICOCITI CARDAMEXJEEPERS INCDEUTSCHE BANKBANK OF AMERICA NCUNIVERSITY OF CALIFORNIA REGENTSMORGAN CHASETHE NEW SCHOOLRBS CITIZENS N.A.WINSTON PREPARATORY SCHOOLWELLS FARGO BANKBLACK SREBNICK KORNSPAN AND STUMPF TRUSTBANK OF OKLAHOMAAIC TITLE SERVICE LLCSTATE STREET BANKRAIFFEISEN BANK
Locations 5
6100 RED HOOK QTR, 1)3 SAINT THOMASUNITED STATES VIRGIN ISLANDSNEW YORK NYPUERTO RICOSEOUL
Financial Entities 14
Deutsche BankSABADELL UNITED NCCOCONUT GROVE BANKSOVEREIGN BANKFIRST BANK OF PUERTO RICOCITI CARDAMEXWELLS FARGO CARDMORGAN CHASERBS CITIZENS N.A.WELLS FARGO BANKBANK OF OKLAHOMASTATE STREET BANKRAIFFEISEN BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of Jeffrey Epstein's financial transactions during March 2015.
File Info
File Name
EFTA01285365.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.291958
DOJ Source
View on DOJ