Illegal Activity
none
Blackmail
none
Date
2015-04-01 to 2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein's Elite Money Market Deposit account, covering the period from April 1, 2015, to April 30, 2015. The statement shows minimal activity with a balance of $50.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2015-04-01 to 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Company Americas | Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:50.000.00
Transactions:
- Elite Money Market Deposit account balance summary for April 1-30, 2015
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of 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 4
New York, NYNYC20-0102345 Park Avenue6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Elite Money Market Deposit account activity at Deutsche Bank for the period of April 1-30, 2015.
- Significance
- This document shows Jeffrey Epstein's banking activity at Deutsche Bank.
File Info
- File Name
- EFTA01285488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.771288
- DOJ Source
- View on DOJ