Illegal Activity
suspicious
Blackmail
none
Date
June I. 2015 to haw 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, summarizing his account balance and transactions from June 1, 2015, to June 30, 2015. It shows a beginning balance of $119,399.39, deposits of $103,355.76, and an outgoing money transfer of $90,280.02 to Rolls Royce PLC, resulting in an ending balance of $327,777.18.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2015 to haw 30. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large outgoing money transfer of $90,280.02 to Deutsche Bank NC 69845623 ROLLS ROYCE PLC. The purpose of this transfer is not specified, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| Deutsche Bank | financial transaction | ROLLS ROYCE PLC | Outgoing money transfer to Rolls Royce PLC |
Financial Information
Amounts:119.39239103.355.764.697.9510090.280.02327.777.18300,000.001219.4090,280.023,355.762.000.00448.151,030.4094,977.9750.00
Assets:
- Account Balance
Transactions:
- Transfer Of Fund
- Outgoing Money Trial
- Check payments
- Deposits
Public Knowledge
- Context
- Financial records of 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 Must Co. .AmericasDeutsche Bank Trust Company MnericasROLLS ROYCE PLC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's financial activity at Deutsche Bank, including large deposits and outgoing money transfers.
File Info
- File Name
- EFTA01285568.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.551042
- DOJ Source
- View on DOJ