Illegal Activity
suspicious
Blackmail
possible
Date
May 1, 2015 to May 31, 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from May 2015, detailing numerous financial transactions including deposits, withdrawals, and outgoing money transfers. The statement reveals a high volume of financial activity and transfers to various individuals and organizations, including law firms, warranting further investigation into the purpose and context of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- May 1, 2015 to May 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the numerous large money transfers to various entities, including law firms, could be indicative of suspicious financial activity that warrants further investigation. The transfers themselves are not inherently illegal, but their purpose and context should be examined.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows numerous large money transfers to various entities, some of which are law firms. Without further context, it is difficult to determine if these transfers are related to any blackmail or coercion attempts, but the amounts and recipients warrant further investigation.
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Deutsche Bank | financial transaction | Wells Fargo Bank | Outgoing money transfer to Wells Fargo Bank |
| Deutsche Bank | financial transaction | Bank of America NC | Outgoing money transfer to Bank of America NC |
| Deutsche Bank | financial transaction | Coconut Grove Bank | Outgoing money transfer to Coconut Grove Bank |
| Deutsche Bank | financial transaction | Sovereign Bank | Outgoing money transfer to Sovereign Bank |
| Deutsche Bank | financial transaction | CMBank | Outgoing money transfer to CMBank |
| Deutsche Bank | financial transaction | 1st United Bank | Outgoing money transfer to 1st United Bank |
| Deutsche Bank | financial transaction | Suntrust Bank NC | Outgoing money transfer to Suntrust Bank NC |
| Deutsche Bank | financial transaction | First Bank Puerto Rico | Outgoing money transfer to First Bank Puerto Rico |
| Deutsche Bank | financial transaction | City National Bank of Florida | Outgoing money transfer to City National Bank of Florida |
| Deutsche Bank | financial transaction | Sabadell UnIa | Outgoing money transfer to Sabadell UnIa |
| Deutsche Bank | financial transaction | Capital One Bank | Outgoing money transfer to Capital One Bank |
| Deutsche Bank | financial transaction | Bank of America | Outgoing money transfer to Bank of America |
Financial Information
Amounts:52,270,556.2351.615.944.7010,484.063.586.0015.429.61605.9039.870.67479.504.815.007.500.00500,000.0030.012.5010.000.001.527.3025.000.008.110.00100,000.0018.610.006.503.87192.077.1971.517.8611090.5411,340.002.000.000.0043.515.4120.000.00102.886.974.080.318446.2510,000.003.040.005.714.317.500.005.000.0035.007.498.0830.022-96142.70339.870.674115.0044.503.87310.000.00530.012.50243.515.411.356.015.23510.4840652.000.000.005698.29
Assets:
- Elite Checking With Interest
Transactions:
- Preauthorized Credit
- Check
- Preauthorized Debit
- Outgoing Money Transfer
- Incoming Money Transfer
- Interest Payment
Public Knowledge
- Context
- As part of the investigation into Jeffrey Epstein's activities, his financial records are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 28
Deutsche BankDeutsche Bank Trust Company AmericasWells Fargo BankBlack Srebnick Kornspan and Stumpf TrustBank of America NCCoconut Grove BankCoffey Burlington, P.L.Sovereign BankRuving Weinberg PCCMBankIFL Art Services LID.1st United BankW. ClefSter Brewer, Jr. P.A.Zorro Development CorporationSuntrust Bank NCCircle F Dude Ranch Camp LLCJeepers IncFirst Bank Puerto RicoMicheuss Transport Co, L.L.0City National Bank of FloridaRichman Greer. PA Trust AccountSabadell UnIaNia Haddad PA Trust AccountCitibankCapital One BankNterfor. IncRay Visoski
Locations 2
345 Park Avenue, New York, NY 101546100 Red Hook Qtr, B3, Saint Thomas, 00802, United States Virgin Islands
Financial Entities 11
Bank of AmericaWells Fargo BankSovereign BankCMBank1st United BankSuntrust BankFirst Bank Puerto RicoCity National Bank of FloridaSabadell UnIaCitibankCapital One Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and outgoing money transfers to various individuals and organizations.
File Info
- File Name
- EFTA01285491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.349163
- DOJ Source
- View on DOJ