Illegal Activity
none
Blackmail
none
Date
June I. 2015 to /tint 30. 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 an account held by NES. LLC, with Jeffery Epstein listed, covering June 2015. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- June I. 2015 to /tint 30. 2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein's bank account at Deutsche Bank |
| MA RITES S NICCOROUODALE | recipient | FIRST COMMAND BANK | Recipient of outgoing money transfer |
| SAY/11.E X AUDIO VIDEO CORP | recipient | JP IMORGAN | Recipient of outgoing money transfer |
Financial Information
Amounts:S296.556 48$168.626.13$250.015.50(S22,925.46 )50.0050.00($99 159.69 )(698.98 )(156.98 )(108.88 )(173.86 )(53.40 )(17.872.66 )(15.999 56 )(6.738.09 )(6.466.88 )250.000.00(384.00 )10 906.1515.50(3.867.24 )(8,000.00 )(54.75 )(5,193.99 )(1.088.75 )(698.98 )(16.052.05 )(6361.92 )(2.308.65 )(80.07 )(1011.811 )(586.94 )(14.690.21 )
Transactions:
- Checks Paid
- VIM and Debit Card WithdrmaIs
- Deposits and Other Credit
- Preauthorized Debit
- Transfer Of Funds Cr
- Outgoing Money Tmsf
- Deposit
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD HEALTHCON ED OF NYFIRST COMMAND BANKJP IMORGANNYC WATER BD'DEPBROADVIEW NETWOR
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 3
Deutsche BankFIRST COMMAND BANKJP IMORGAN
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with an account held by Jeffery Epstein, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01285581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.894156
- DOJ Source
- View on DOJ