Illegal Activity
none
Blackmail
none
Date
April I. 2015 to April 30.2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for NES. LLC, listing Jeffrey Epstein as a recipient, covering the period from April 1, 2015, to April 30, 2015. It details the account's beginning and ending balances, deposits, withdrawals, checks paid, and other debits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JF.FFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- April I. 2015 to April 30.2015
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JF.FFERY EPSTEIN | banking | Deutsche Bank | Deutsche Bank account statement for JF.FFERY EPSTEIN |
| IFL ART S ERVICES. LTD. | financial transaction | CMDANK | Outgoing money transfer to CMDANK A/C for IFL ART S ERVICES. LTD. |
| RITES S MCCORQUODALE | financial transaction | FIRST COMMAND BANK | Outgoing money transfer to FIRST COMMAND BANK AC for RITES S MCCORQUODALE |
| CEDES BENZ MANHATTAN. INC. | financial transaction | JPMORGAN CHASE NC | Outgoing money transfer to JPMORGAN CHASE NC for CEDES BENZ MANHATTAN. INC. |
Financial Information
Amounts:5343302.01$389,895.335200.000.00(512.089.8450.0050.00(S2'34.50148(15.279.34 )(6,468.83 )1.500.00(910.00 )(15.367.15 )(1,876.73 )(53.40 )(108.38 )(1,350.00 )(15.279.34 )(6.468.83 )(2,058.47 )(12296.58 )(1.052.82 )(53.40 )(44.26 )(589.33 )200.000.00(123.171.29 )(6,045.90 )(1,500.00 )(532.24 )(15.279.36 )(12,318.06 )(6,468.81 )(520.30 )50.00$0.00($15.279.34 )($6,468.83 )($910.00 )($15367.15 )($1,876.73 )($53.40 )($15.279.34 )($6.468.83 )($2.058.47 )($12.296.58 )($53.40_)($44.26 )($589.33 )($I23.171.29 )($15.279.36 )($I2,318.06 )($6,468.81 )($520.30 )
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Check
- Transfer Of Funds Cr
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public and media interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPCMDANKIFL ART S ERVICES. LTD.FIRST COMMAND BANKOXFORD HEALTHINTELLCK CON ED OF NYBROADVIEW NETWORJPMORGAN CHASE NCCEDES BENZ MANHATTAN. INC.NYC WATER WIMP
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankFIRST COMMAND BANKJPMORGAN CHASE NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with the account, which could be relevant for understanding financial activities.
File Info
- File Name
- EFTA01285459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.169755
- DOJ Source
- View on DOJ