Illegal Activity
none
Blackmail
none
Date
2015-06-01 to 2015-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank business checking account statement for Jeffrey Epstein, covering June 1-30, 2015. It shows a beginning and ending balance of $10,399.94 with no transactions during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY F.PSTEIN
- Document ID
- —
- Date
- 2015-06-01 to 2015-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY F.PSTEIN | customer | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:10399.94 USD0.00 USD
Assets:
- Business Checking Account
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to his past legal issues and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMASUNTIED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of June 1, 2015 to June 30, 2015.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
- File Name
- EFTA01285566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.520465
- DOJ Source
- View on DOJ