Illegal Activity
suspicious
Blackmail
none
Date
April I. 2015 to April 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from April 2015, detailing numerous financial transactions including deposits, withdrawals, and transfers. The account balance at the end of the period was $1,615,944.70.
Metadata
- Subject
- Summery of Account Mance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-266-976
- Date
- April I. 2015 to April 30. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous large money transfers to various entities, including law firms and real estate companies. While not inherently illegal, the volume and nature of these transactions warrant further investigation to ensure compliance with financial regulations and to rule out any illicit activities.
- Content Type
- first_hand
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an Elite Checking With Interest account at Deutsche Bank. |
| Deutsche Bank | financial transaction | VALLEY NATIONAL BANK | Outgoing money transfer to VALLEY NATIONAL BANK |
| Deutsche Bank | financial transaction | BANK OF AMERICA | Preauthorized credit from BANK OF AMERICA |
| Deutsche Bank | financial transaction | SOVEREIGN BANK | Outgoing money transfer to SOVEREIGN BANK |
| Deutsche Bank | financial transaction | WELLS FARGO BANK | Outgoing money transfer to WELLS FARGO BANK |
| Deutsche Bank | financial transaction | FIFTH THIRD BANK | Outgoing money transfer to FIFTH THIRD BANK |
| Deutsche Bank | financial transaction | SABADELL UNITED | Outgoing money transfer to SABADELL UNITED |
| Deutsche Bank | financial transaction | CITY NATIONAL BANK OF FLORIDA | Outgoing money transfer to CITY NATIONAL BANK OF FLORIDA |
| Deutsche Bank | financial transaction | 1ST UNITED BANK | Outgoing money transfer to 1ST UNITED BANK |
| Deutsche Bank | financial transaction | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA |
| Deutsche Bank | financial transaction | BARCLAYS BANK PLC | Outgoing money transfer to BARCLAYS BANK PLC |
| Deutsche Bank | financial transaction | HSBC BANK | Outgoing money transfer to HSBC BANK |
| Deutsche Bank | financial transaction | FIRST BANK PUERTO RICO | Outgoing money transfer to FIRST BANK PUERTO RICO |
Financial Information
Amounts:51,615,944.7051,066,306.2352,260,757.135149.465.0325.000.0010.484.0625.921.17239,556.5615.325.001.877.609,181.4447,620.892.350.5082,000.0014.153.7510.000.007.500.006.000.002,371.255,000.00956.00260.296.68108.682.902,000,000.004.160.0035.557.25100,000.0010,999.00580.003314.00880.00108.073.62100,000.00160,000004,122.508.598.55137.500.0050.000.002,7833450000.0033.393.22200.000.0080.000.007,500.001,711,118.66136.51555.59
Assets:
- Elite Checking With Interest account
Transactions:
- Outgoing Money Trnsf
- Preauthorized Credit
- Preauthorized Debit
- Credit Memo
- Deposit
- Transfer Of Funds
- Interest Paunent
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
Deutsche BankDeutsche Bank Trust Company AmericasVALLEY NATIONAL BANKBANK OF AMERICASOVEREIGN BANKWELLS FARGO BANKBLACK SREBNICK KORNSPAN AND STUMPF TRUSTDESIGN PLACE REAL ESTATE. LIEFIFTH THIRD BANKNORTH BROWARD PREP SCHOSABADELL UNITEDCITY NATIONAL BANK OF FLORIDARICHMAN GREER. PA TRUST ACCOUNTJEEPERS INCARTRANS CO.. LTDBARCLAYS BANK PLCHSBC BANKSHINDER LAW GROUP P.A. IOTA TRUST ACCOUNTFIRST BANK PUERTO RICOTHOMAS WORLD AIR LLCMAPLE, INC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMASRED HOOK QTR
Financial Entities 11
Deutsche BankVALLEY NATIONAL BANKBANK OF AMERICASOVEREIGN BANKWELLS FARGO BANKFIFTH THIRD BANKSABADELL UNITEDCITY NATIONAL BANK OF FLORIDABARCLAYS BANK PLCHSBC BANKFIRST BANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period of April 1, 2015 to April 30, 2015.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01285426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.732021
- DOJ Source
- View on DOJ