Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
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 Jeffrey Epstein, covering April 1-30, 2015. It details account balances, deposits, checks paid, and service charges during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953475
- Date
- 2015-04-01 to 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:5210.390 765243.237.5450.0012.R46.7850.0050.0050 005230.390.765243,237.546,265.18809.70257.605.514.3012,8463850.00ran 390.766,265.18809.70257.605.5143050.0050.0050.00$0.00
Transactions:
- Check 1266: $6,265.18
- Check 1267: $809.70
- Check 1268: $257.60
- Check 1269: $5.514.30
Public Knowledge
- Context
- Financial records 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 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of April 1, 2015 to April 30, 2015.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period, including account balances, deposits, checks paid, and service charges.
File Info
- File Name
- EFTA01285446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.633073
- DOJ Source
- View on DOJ