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 Deutsche Bank statement for Jeffery Epstein's business checking account for July 2015. It details the beginning and ending balances, deposits, withdrawals, and other debits and credits.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- July 1.2015 to July 31. 2015
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | JEFFERY EPSTEIN has a business checking account with Deutsche Bank. |
| Deutsche Bank | financial transfer | CAPITAL ONE. BANK | Deutsche Bank made outgoing money transfers to CAPITAL ONE. BANK |
| Deutsche Bank | financial transfer | FIRST COMMAND BANK | Deutsche Bank made outgoing money transfers to FIRST COMMAND BANK |
Financial Information
Amounts:$439.747.69$296.556.48$250.000.0091.263.6150.0093.00S99 54s 18$438.747.69(109.50 )(8.000.00 )(16.052.07 )(16.202.32 )(6.361.90 )(1241.45 )(6.789.43 )(8,263.61 )250.000.00(16.052.08 )(6361.89 )(86.48 )(2.222.79 )(4.745.91 )(578.35 )(386.27 )(13.299.99 )(54.75 )$000woosow
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and !Atli Card Withdrattats
- Service Charges and Other Fees
- Other Debits
- PreauthorMed Debit
- Outgoing Money Tsui'
- Transfer Of Funds Cr
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPCAPITAL ONE. BANK5TH STREET AUDIO DESIGN SYSTEMS INCOXFORD HEALTHFIRST COMMAND BANKBROADVIEW NETWORNYC WATER BO DEPCON ED OF NY
Locations 4
345 Park Avenue, New York, NYNew YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankCAPITAL ONE. BANKFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial overview of Jeffery Epstein's business checking account with Deutsche Bank.
File Info
- File Name
- EFTA01285635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.162979
- DOJ Source
- View on DOJ