Illegal Activity
none
Blackmail
none
Date
July 1.2015 to Jul) 31. 2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing the account balance and transaction details from July 1, 2015, to July 31, 2015. The statement shows a beginning balance of $10,099.94, deposits of $50.00, and checks paid totaling $300.00, resulting in an ending balance of $10,099.94.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- SDNY_OM_00041933, DB-SDNY-0004757, SDNY_GM_ 00041934, DB-SDNY-0004758, SDNY_GM_0CO41935, DB-SDNY-0004759
- Date
- July 1.2015 to Jul) 31. 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:SI0 099 94$10.399.9450.00($300.00 )S0.00300.00
Assets:
- Businas C'he'kinR
Transactions:
- Deposits and (niter Credits: 50.00
- Checks Paid: ($300.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. .Amcricas
Locations 4
New YorkST. THOMASUNITED STATES ATINew York. NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transaction details at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's financial activity at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01285627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.248431
- DOJ Source
- View on DOJ