Illegal Activity
suspicious
Blackmail
none
Date
May 1.2015 to May 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, covering May 1, 2015 to May 31, 2015. It details the account balance, deposits, withdrawals, and other debits, including outgoing money transfers to various entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5119399 39
- Date
- May 1.2015 to May 31. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions from Jeffrey Epstein's account to various entities. While the transactions themselves don't explicitly indicate illegal activity, the nature of the recipients (INTERNATIONAL JET EITERIORS INC, TOW MORGAN CILASE AC, HON EYWELL) warrants further investigation to determine the purpose of these transfers.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| INTERNATIONAL JET EITERIORS INC | business | JEFFREY EPSTEIN | Outgoing money transfer to INTERNATIONAL JET EITERIORS INC |
| TOW MORGAN CILASE AC | business | JEFFREY EPSTEIN | Outgoing money transfer to TOW MORGAN CILASE AC |
| HON EYWELL | business | JEFFREY EPSTEIN | Outgoing money transfer to HON EYWELL |
Financial Information
Amounts:230.390.7650.0012,431.3759&560.00119399.393.000.0066,230.007.916.17515.2032,330.001.000.0066230.0092.330.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Cheeks Paid: ($12,431.37 )
- ATM and Debit Card Withilraiials: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: (59&560.00 )
- Outgoing Money Transfer to INTERNATIONAL JET EITERIORS INC: (3.000.00 )
- Outgoing Money Transfer to TOW MORGAN CILASE AC: (32,330.00 )
- Outgoing Money Transfer to HON EYWELL: (66230.00 )
- Outgoing Money Transfer: (92.330.00 )
- Check: 3.000.00
- Check: 7.916.17
- Check: 515.20
- Check: 1.000.00
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasTOM AND T BANK AC IINTERNATIONAL JET EITERIORS INCTOW MORGAN CILASE ACHON EYWELL
Locations 5
New YorkNew York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasTOM AND T BANK AC ITOW MORGAN CILASE AC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's business checking account at Deutsche Bank for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, which could be relevant for investigations.
File Info
- File Name
- EFTA01285512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.657677
- DOJ Source
- View on DOJ