Illegal Activity
none
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 bank statement from Deutsche Bank for NES LLC, associated with Jeffrey Epstein, covering March 1, 2015 to March 31, 2015. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NES. LLC, JF.FFERY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- March 1, 2015 to March 31, 2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's LLC has an account at Deutsche Bank |
| RITES S MCCORQUODALE | recipient | FIRST COMMAND BANK | Outgoing money transfer to FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE |
| 301/66 OWNE RS CORP. | recipient | CMFIA.NIC NC | Outgoing money transfer to CMFIA.NIC NC 37055646 301/66 OWNE RS CORP. |
Financial Information
Amounts:S199a1.955501325.2259.534.850.00292 706 99389.895.3310.484.1815.279.351.500.002.581.826,509.015.000.0015,367.1510.565.21244.97108.8853.401,298.476.46682.379.2426.75500000.00189,304.32566.5243.7017,771.52
Transactions:
- Reauthorized Debit
- Preauthorized Debit
- Outgoing Money Tmsf
- Check
- Deposit
- Tinier Of Funds Cr
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCINTELLCK CON ED OF NYADPFIRST COMMAND BANKPREMIUMS OXFORD 11FALTIICMFIA.NIC NC301/66 OWNE RS CORP.BROADVIEW NETWOR
Locations 4
New York, NYNew YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST COMMAND 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 financial transactions associated with an account held by NES. LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01285397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.959226
- DOJ Source
- View on DOJ