EFTA01285525.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 account, covering the period from May 1, 2015, to May 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, service charges, and other debits.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
May 1, 2015 to May 31, 2015
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein's bank account statement from Deutsche Bank
RITES S MCCORQUODALE recipient FIRSTCOMMAND BANK Recipient of outgoing money transfers
Financial Information
Amounts:81611.626 13343.302.01880.629.9455.520.010.00249 785 81168.626.138X674.9480.629.942.478.90108.8815,367.1553.4015.279.349,590.976,468.832,411.131.500.002.444.6815,279.3336.966,468.84585.082.114.801,500.0012.19425580.629.9450.00580.6749452.478.90580.674.94515.367.15553.40515.279.3459.590.9755.468.8352.444.6856.9656.468.845585.0852.114.80512.194.25
Transactions:
  • Outgoing Money Transfer
  • Credit Memo
  • Check
  • Preauthorized Debit
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFERY EPSTEINAmanda KirbyRITES S MCCORQUODALE
Organizations 9
Deutsche BankNES. LLCBANK In: AMERICAFIRSTCOMMAND BANKBANK OF AMERICAOXFORD DEALT!'ADPINTELLCK CON ED OF NYBROADVIEW NEIWOR
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche Bank Trust Company AmericasFIRST COMMAND BANKBANK OF AMERICA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account.
File Info
File Name
EFTA01285525.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.202065
DOJ Source
View on DOJ