Illegal Activity
none
Blackmail
none
Date
July 1, 2015 to July 31, 2015
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 JEGE L.LC, showing account activity for July 2015. The statement details the beginning and ending balances, deposits, checks paid, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE L.LC
- Document ID
- —
- Date
- July 1, 2015 to July 31, 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| JEGE L.LC | banking | Deutsche Bank | JEGE L.LC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:327,777.180.001.080.000.00327.216.10261.08300.000.00300.00261.080.000.000.000.00
Assets:
- Business Checking Account with Deutsche Bank
Transactions:
- Check 1279 for $261.08 on 07-01
- Check 1278 for $300.00 on 07-02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. .AmericasJEGE L.LCDeutsche Bank Intl Company Americas
Locations 8
6100 RED HOOK QUARTER. B3St THOMAS00802UNITED STATES VIRGIN ISLANDSNew YorkNew York345 Park AvenueNYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE L.LC's business checking account at Deutsche Bank for the period of July 1, 2015 to July 31, 2015.
- Significance
- This document provides a snapshot of JEGE L.LC's financial activity during the specified period.
File Info
- File Name
- EFTA01285630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.616452
- DOJ Source
- View on DOJ