Illegal Activity
suspicious
Blackmail
none
Date
June I. 2015 to lure 30. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering June 1-30, 2015. It details the account balance, deposits, and outgoing money transfers to various entities, raising potential suspicions about the nature of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2015 to lure 30. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities, some of which have vague or potentially suspicious names (e.g., MESE SPECIALISTS, BLE AND CONI, AMERICAN EXPORT COMPANY, GREEN GOOD PRODUCT, TECHNO RUBBER INDUSTRIES COMPANY). The purpose of these transfers is not specified, raising suspicion.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank account at Deutsche Bank |
| Deutsche Bank | money transfer | REGIONS BANK | Outgoing money transfer to REGIONS BANK AC 4305052696 MESE SPECIALISTS |
| Deutsche Bank | money transfer | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA At 3067254045 CA BLE AND CONI |
| Deutsche Bank | money transfer | WACHOVIA BANK | Outgoing money transfer to WACHOVIA BANK AC 2000002794804 AMERICAN EXPORT COMPANY |
| Deutsche Bank | money transfer | FIRST BANK | Outgoing money transfer to FIRST BANK A/C 0809203659 GREEN GOOD PRODUCT |
| Deutsche Bank | money transfer | BANK OF AMERICA | Outgoing money transfer to BANK OF AMERICA AC 898027567615 TECHNO RUBBER INDUSTRIES COMPANY |
Financial Information
Amounts:145.604.45253,674.9350.0076.060.283,800.0012,889.004.771.205.550.005.000.00108.070.48576.060.2853.800.00512.889.0051,771.20
Transactions:
- Outgoing Money Trnsf to REGIONS BANK AC 4305052696 MESE SPECIALISTS
- Outgoing Money Trust TO BANK OF AMERICA At 3067254045 CA BLE AND CONI
- Outgoing Money Trnsf WACHOVIA BANK AC 2000002794804 AMERICAN EXPORT COMPANY
- Outgoing Money Intst TO WACHOM BANK At 2000002794804 AMERICAN EXPORT COMPANY
- Outgoing Money Trnsf TO FIRST BANK A/C 0809203659 GREEN GOOD PRODUCT
- Outgoing Money Tritsf 73 BANK OF AMERICA AC 898027567615 fECIlNO RUBBER INDUSTRIES COMPANY
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
Deutsche BankDeutsche Bank Trust Co. AmericasREGIONS BANKMESE SPECIALISTSBANK OF AMERICABLE AND CONIWACHOVIA BANKAMERICAN EXPORT COMPANYFIRST BANKGREEN GOOD PRODUCTTECHNO RUBBER INDUSTRIES COMPANY
Locations 3
New YorkST. THOMASUSVI
Financial Entities 5
Deutsche BankREGIONS BANKBANK OF AMERICAWACHOVIA BANKFIRST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of June 1, 2015 to June 30, 2015.
- Significance
- This document provides a record of Jeffrey Epstein's financial transactions during the specified period, including outgoing money transfers to various entities.
File Info
- File Name
- EFTA01285591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.697797
- DOJ Source
- View on DOJ