EFTA01285391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
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 the JEFFREY E. EPSTEIN INSURANCE TRUST 03, covering March 2015. It shows a beginning and ending balance of $223.85 with no transactions during the period.
Metadata
Subject
JEFFREY E. EPSTEIN INSURANCE TRUST 03
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY E. EPSTEIN INSURANCE TRUST 03, BRK ASSOCIATES, INC
Document ID
03 IYID 11/01/2007
Date
2015-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein financial Deutsche Bank Trust Co. Americas Epstein's insurance trust account at Deutsche Bank
JEFFREY E. EPSTEIN INSURANCE TRUST 03 financial BRK ASSOCIATES, INC Account statement sent to both Epstein's trust and BRK Associates
Financial Information
Amounts:$223.85$0.00
Assets:
  • Business Checking Account
Transactions:
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
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 2
Jeffrey E. EpsteinAmanda Kirby
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the JEFFREY E. EPSTEIN INSURANCE TRUST 03 at Deutsche Bank for the period of March 1, 2015 to March 31, 2015.
Significance
This document provides a snapshot of the financial activity within an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01285391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.274982
DOJ Source
View on DOJ