Illegal Activity
none
Blackmail
none
Date
July 1.2015
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 the Jeffrey E. Epstein Insurance Trust account, summarizing the account balance and transactions for July 2015. The ending balance for the month was $223.85.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN INSURANCE TRUST, IIBRK ASSOCIATES. INC
- Document ID
- 42.953.694
- Date
- July 1.2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust |
| IIBRK ASSOCIATES. INC | address | Deutsche Bank | Address listed on the bank statement |
Financial Information
Amounts:42.953.6945223.85223.850.003.0050.00
Transactions:
- Business Checking Balance as of July I. 2015: $223.85
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $3.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of July 31. 2015: $223.85
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIIBRK ASSOCIATES. INC
Locations 3
New York, NY345 Park Avenue, NYC20-0102575 Lexington Ave 4171 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity within an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.043634
- DOJ Source
- View on DOJ