Illegal Activity
none
Blackmail
none
Date
2015-05-01 to 2015-05-31
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 for the JEFFREY E. EPSTEIN INSURANCE TRUST account, covering the period of May 1, 2015 to May 31, 2015. The statement shows a beginning and ending balance of $223.85 with no activity during the month.
Metadata
- Subject
- JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0004614, DB-SONY-0004615
- Date
- 2015-05-01 to 2015-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | ownership | JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey Epstein is the beneficiary of the insurance trust. |
| JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | The trust has an account with Deutsche Bank. |
Financial Information
Amounts:$223.85$0.00
Assets:
- Business Checking account
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trutt Co. AllItfiC1411IBRK ASSOCIATES, INC
Locations 4
34$ Park Avenue - NYC20-0102New York, NY 10154575 LEXINGTON AVE 4Th FLNEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the JEFFREY E. EPSTEIN INSURANCE TRUST account at Deutsche Bank for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a snapshot of the financial activity within an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.262207
- DOJ Source
- View on DOJ