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 bank statement for Jeffrey Epstein's account at Deutsche Bank Trust Co. Americas, summarizing account balances and transactions from March 1, 2015 to March 31, 2015. It details multiple outgoing money transfers to various companies.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- March 1, 2015 to March 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various companies. While not inherently illegal, the nature of these transfers and the companies involved could warrant further investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Co. Americas. |
| Deutsche Bank Trust Co. Americas | transaction | SOUTHCREST B,iNaANEY FARM AND RANCH, IN | Outgoing money transfer to SOUTHCREST B,iNaANEY FARM AND RANCH, IN |
| Deutsche Bank Trust Co. Americas | transaction | REGIONS BANK | Outgoing money transfer to REGIONS BANK |
| Deutsche Bank Trust Co. Americas | transaction | WACHONIA BANK | Outgoing money transfer to WACHONIA BANK |
| Deutsche Bank Trust Co. Americas | transaction | BANK OF JACKSONVILLE | Outgoing money transfer to BANK OF JACKSONVILLE |
| Deutsche Bank Trust Co. Americas | transaction | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA |
| Deutsche Bank Trust Co. Americas | transaction | SUNTRUST BANK | Outgoing money transfer to SUNTRUST BANK |
Financial Information
Amounts:476,477.00295,045.00300,000.003,000.008,775.003,675.007,805.005,300.002,115.001,873.0032,500.003,525.0050.00118,568.00
Transactions:
- Outgoing Money Transfer to SOUTHCREST B,iNaANEY FARM AND RANCH, IN
- Outgoing Money Transfer to REGIONS BANK
- Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976
- Outgoing Money Transfer to WACHONIA BANK
- Outgoing Money Transfer to BANK OF JACKSONVILLE
- Outgoing Money Transfer to BANK OF AMERICA
- Outgoing Money Transfer to SUNTRUST BANK
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 13
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHCREST B,iNaANEY FARM AND RANCH, INREGIONS BANKBOUGA INVILLEAS.COM, INCWACHONIA BANKMERICAN EXPORT COMPANYBANK OF JACKSONVILLEENERAL TRUCK EQUIPMENT AND TRAILER SALESBANK OF AMERICAMBRIDGE MERCANTILE CORP.SUNTRUST BANKUDIO ADVISORS. INC.
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 8
Deutsche BankDeutsche Bank Trust Co. AmericasSOUTHCREST B,iNaANEY FARM AND RANCH, INREGIONS BANKWACHONIA BANKBANK OF JACKSONVILLEBANK OF AMERICASUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's account at Deutsche Bank Trust Co. Americas.
- Significance
- This document details financial transactions made by Jeffrey Epstein during the specified period.
File Info
- File Name
- EFTA01285408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.068540
- DOJ Source
- View on DOJ