EFTA01285608.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
July 1.2015 loluly 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2015, detailing numerous financial transactions. It shows significant deposits and withdrawals, including transfers to various individuals and organizations.
Metadata
Subject
Summary of &vomit Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
July 1.2015 loluly 31. 2015
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money moving in and out of the account, including transfers to various entities. While the transfers themselves don't inherently indicate illegal activity, the volume and variety of recipients could warrant further investigation.
Content Type
first_hand
Relationships 17
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Deutsche Bank transaction AIC 11TLE AGENCY LLC Incoming money transfer from AIC 11TLE AGENCY LLC to Jeffrey Epstein's account at Deutsche Bank
Deutsche Bank transaction BEEPERS INC Incoming money transfer from BEEPERS INC to Jeffrey Epstein's account at Deutsche Bank
Deutsche Bank transaction WELTS FARGO BANK Outgoing money transfer to WELTS FARGO BANK
Deutsche Bank transaction DESIGN PLACE REAL ESTATE LW Outgoing money transfer to DESIGN PLACE REAL ESTATE LW
Deutsche Bank transaction CITY NATIONAL BANK OF FLORIDA Outgoing money transfer to CITY NATIONAL BANK OF FLORIDA
Deutsche Bank transaction RICHMAN GREER PA TRUST Outgoing money transfer to RICHMAN GREER PA TRUST
Deutsche Bank transaction SOVEREIGN BANK Outgoing money transfer to SOVEREIGN BANK
Deutsche Bank transaction MARTIN G WEINBERG PC Outgoing money transfer to MARTIN G WEINBERG PC
Deutsche Bank transaction JP MORGAN CHASE Outgoing money transfer to JP MORGAN CHASE
Deutsche Bank transaction WINSTON ART GROUP INC Outgoing money transfer to WINSTON ART GROUP INC
Deutsche Bank transaction BANK OF AMERICA Outgoing money transfer to BANK OF AMERICA
Deutsche Bank transaction FIRST BANK PUERTO RICO Outgoing money transfer to FIRST BANK PUERTO RICO
Deutsche Bank transaction FT REAL ESTATE Outgoing money transfer to FT REAL ESTATE
Deutsche Bank transaction EASCORP FEDERAL CREDIT UNION Outgoing money transfer to EASCORP FEDERAL CREDIT UNION
Deutsche Bank transaction MIT FEDERAL CREDIT UNION Outgoing money transfer to MIT FEDERAL CREDIT UNION
Deutsche Bank transaction 1SJE, LLC Outgoing money transfer to 1SJE, LLC
Financial Information
Amounts:51,563,578.1251.442.402.8055,200,252.695106.323.6950.0054.972.753.6850,52231100.000.0015.780.002.000.000.00500.004.712.508.958.083.200.000.002,000.0010,052-7017.308.00970.0034.020.421,2183690,06831176,200.691000.000.00780.007 500 0042.896.3812.480.00108.6473.233.39250.000.00150.000.00100.000.00500.000.007,500.00100,000.005.844.6622.706.003.000.0027.019.038.697.50252.695,079,077.375,000.0052.000.0000053.200.000.005252.695100,000.00_515.780.005500.0052.000.00510.052.70517.308.005970.00534.020.4251.218.56590.068.515176.200.69S3.000.000.005780.00542896.38573,233.39($250000.00 )5150000.005100000005250003.005500.000.005100.000.00522.706.0053.000.00527.019.0355.000.00$00051,110.64
Transactions:
  • Check 826
  • Transfer Of Funds
  • Preauthorized Debit
  • Incoming Money Trmf
  • Outgoing Money Dint
  • Check 810
  • Incoming Money Trust
  • Outgoing Money Tnisf
  • Outgoing Money Tmsf
  • Outgoing Money thief
  • Preauthorized Debit
  • Outgoing Money Tnisf
  • ACH PMT AMEX EParinent
  • Preauthorized Debit
  • ACH PMT AMEX EPawnent
  • Outgoing Money Tmsf
  • Outgoing Money Trust
  • Check 833
  • Preauthorized Debit
  • PI IONE. PS MT WELLS FARGO CARD
  • Check 720
  • Cheek 832
  • Preauthorized Debit
  • ACH PMT AMEX &anon
  • Transfer Of Funds
  • Transfer Of Funds
  • Transfer Of Funds
  • Transfer Of Funds
  • Outgoing Money Tmsf
  • Check 835
  • Transfer Of Funds
  • Check 831
  • le Preauthorind Debit
  • Outgoing Money Tmsf
  • aL iPtiDebit
  • ACII PMT AMEX EPavment
  • Outgoing Money Tmsf
  • Interest Payment
  • Checks Paid
  • Deposits and Other Credit
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINAmanda KirbyMARTIN G WEINBERG
Organizations 23
Deutsche BankDeutsche Bank Trust Company AmericasAIC 11TLE AGENCY LLCRANK OF ANIFRICBEEPERS INCWELTS FARGO BANKDESIGN PLACE REAL ESTATE LWCITY NATIONAL BANK OF FLORIDARICHMAN GREER PA TRUSTSOVEREIGN BANKMARTIN G WEINBERG PCJP MORGAN CHASEWINSTON ART GROUP INCACTI PMT AMEXBANK OF AMERICAFIRST BANK PUERTO RICOFT REAL ESTATEEASCORP FEDERAL CREDIT UNIONMIT FEDERAL CREDIT UNIONPI IONE. PS MT WELLS FARGO CARDTHE NEW SCHOOLTD BANK1SJE, LLC
Locations 6
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDSOKLAHOMA CITY, OKWEST RENO OKLAHOMA CITY, OKST THOMAS VI
Financial Entities 10
Deutsche BankWELTS FARGO BANKCITY NATIONAL BANK OF FLORIDASOVEREIGN BANKJP MORGAN CHASEBANK OF AMERICAFIRST BANK PUERTO RICOEASCORP FEDERAL CREDIT UNIONWELLS FARGO CARDTD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for Jeffrey Epstein's Deutsche Bank account.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank during July 2015. It shows large sums of money moving in and out of the account.
File Info
File Name
EFTA01285608.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.541314
DOJ Source
View on DOJ