EFTA01285549.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May I. 2015 to May 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015 to May 31, 2015. It summarizes his account balance, transactions, and interest earned.
Metadata
Subject
Summery of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
DB-SDNY-0004656, DB-SDNY-0004657, DB-SDNY-0004658
Date
May I. 2015 to May 31. 2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein is a customer of Deutsche Bank
Financial Information
Amounts:50.000.00
Assets:
  • Elite Money Market Deposit
Transactions:
  • Elite Money Market Deposit
  • Deposits and Other Credits
  • Checks Paid
  • VIM and Debit Card Withdrauals
  • Service Charges and Other Fees
  • Other Debits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINAmantb Kirby
Organizations 3
Deutsche BathDeutsche Bank Tilsit Co. AmericasDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account balance and transaction details for the period of May 1, 2015 to May 31, 2015.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity with Deutsche Bank during the specified period.
File Info
File Name
EFTA01285549.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.646106
DOJ Source
View on DOJ