Illegal Activity
suspicious
Blackmail
none
Date
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's account, covering April 1-30, 2015. It details the account balance, deposits, withdrawals, and outgoing money transfers to JPMORGAN and BANK OF AMERICA.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 5467322 60
- Date
- 2015-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including transfers to JPMORGAN and BANK OF AMERICA. While the transactions themselves don't inherently indicate illegal activity, the context of Jeffrey Epstein's financial dealings warrants further scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's account at Deutsche Bank |
Financial Information
Amounts:5476,477.0051.500.0050.0050.0050.0010 684.407,436.401500.003.218.0051.500.00
Transactions:
- Outgoing Money Transfer to JPMORGAN AC 001058501
- Deposit
- Outgoing Money Transfer to BANK OF AMERICA A/C 3067254045
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasWE. LLCDeutsche Bank Trust Company AmericasBANK OF AMERICA
Locations 4
New YorkNew York NaYork 10154345 Park Avenue
Financial Entities 2
Deutsche BankBANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of April 1, 2015 to April 30, 2015.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period, showing deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01285468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.374883
- DOJ Source
- View on DOJ