Illegal Activity
suspicious
Blackmail
none
Date
2015-03-01 to 2015-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 1-31, 2015. It details account balances, deposits, checks paid, ATM withdrawals, service charges, and other debits, including a notable outgoing money transfer of $32,400 to TOSCI)11.‘ B. NK AC / OMAS JET CEN'll:R. LI C.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2015-03-01 to 2015-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to TOSCI)11.‘ B. NK AC / OMAS JET CEN'll:R. LI C warrants further investigation to determine its purpose and legitimacy.
- Content Type
- first_hand
Evidence:
- Outgoing Money Transfer to TOSCI)11.‘ B. NK AC / OMAS JET CEN'll:R. LI C
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:243,237.54282,875.5450.004,438.0012,400.0032,400.00257.602,000.00150.001,030.401,000.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to TOSCI)11.‘ B. NK AC / OMAS JET CEN'll:R. LI C for $32,400.00
- Check 1262 for $257.60
- Check 1261 for $2,000.00
- Check 1263 for $150.00
- Check 1264 for $1,030.40
- Check 1265 for $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 4
Deutsche BankDeutsche Bank Trust Company AmericasTOSCI)11.‘ B. NK ACOMAS JET CEN'll:R. LI C
Locations 3
ST. THOMASUNITED STATES VIRGIN ISLANDSNew York, NY
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of March 2015.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including an outgoing money transfer to TOSCI)11.‘ B. NK AC / OMAS JET CEN'll:R. LI C, which could be relevant for investigations.
File Info
- File Name
- EFTA01285388.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.596151
- DOJ Source
- View on DOJ