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 Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust account, covering April 1-30, 2015. It details the account balance, deposits, withdrawals, and service charges during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- BRK ASSOCIATES. INC
- Document ID
- TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007
- Date
- 2015-04-01 to 2015-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trust | TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 | Jeffrey E. Epstein is the beneficiary of the insurance trust. |
| BRK ASSOCIATES. INC | Customer | Deutsche Bank Trust Co. Americas | BRK ASSOCIATES. INC is a customer of Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:$223.8550.0093.000.00
Assets:
- Account Balance
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: SO 00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LP-XING-ION AVE 4111 FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial record for the Jeffrey E. Epstein Insurance Trust.
File Info
- File Name
- EFTA01285449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.386878
- DOJ Source
- View on DOJ