Illegal Activity
suspicious
Blackmail
none
Date
May 1.2015 to May 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering May 1, 2015 to May 31, 2015. It details the account balance, deposits, withdrawals, and outgoing money transfers, including transfers to JP Morgan Chase and BANK FORWARD At =CHERRINGT ON ENTERPRISES, INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0004636
- Date
- May 1.2015 to May 31. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to BANK FORWARD At =CHERRINGT ON ENTERPRISES, INC warrant further investigation to determine the nature of the business and the purpose of the transfers.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
| Deutsche Bank | financial transaction | JP MORGAN CHASE AC | Outgoing money transfer from Deutsche Bank to JP MORGAN CHASE AC |
| Deutsche Bank | financial transaction | BANK FORWARD At =CHERRINGT ON ENTERPRISES, INC | Outgoing money transfer from Deutsche Bank to BANK FORWARD At =CHERRINGT ON ENTERPRISES, INC |
Financial Information
Amounts:$253.674.93$467.322.60$0.0050.00(5213 64767 )(150.000.00 )(63.647.67 )(5150,000.00 )(5053.647.67 )
Transactions:
- Outgoing Money Trtuf TO JP NIORGAN CIRSE AC
- Outgoing Money Tntsf TO BANK FORWARD At =CHERRINGT ON ENTERPRISES, INC
- Outgoing Money Myst'
- Outgoing Money Trnsf
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasJP MORGAN CHASE ACBANK FORWARD At =CHERRINGT ON ENTERPRISES, INC
Locations 6
New YorkNYC20-0102345 Park AvenueST. THOMASUSVI 008026100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of May 1, 2015 to May 31, 2015.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01285534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.881421
- DOJ Source
- View on DOJ