Illegal Activity
suspicious
Blackmail
none
Date
July 1.2015 to July 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 1, 2015 to July 31, 2015, detailing deposits, withdrawals, and outgoing money transfers. The statement shows a beginning balance of $145,604.45, deposits of $250,000.00, and an ending balance of $331,774.66.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- July 1.2015 to July 31. 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the outgoing money transfers to various companies warrant further investigation to determine the nature and purpose of these transactions.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's bank account at Deutsche Bank |
| DBASE DRYDOCK INC | financial | JPMORGAN CHASE AC | Outgoing money transfer to DBASE DRYDOCK INC at JPMORGAN CHASE AC |
| MERICAN EXPORT COMPANY | financial | WACIIOVIA BANK NC -A | Outgoing money transfer to MERICAN EXPORT COMPANY at WACIIOVIA BANK NC -A |
| TECIINO RUBBER INDUSTRIES COMPANY | financial | BANK OF AMERICA NC | Outgoing money transfer to TECIINO RUBBER INDUSTRIES COMPANY at BANK OF AMERICA NC |
| COD PRODUCT | financial | FIRST BANK | Outgoing money transfer to COD PRODUCT at FIRST BANK |
Financial Information
Amounts:145.604.455250.000.0050.0050.00563.829.797,556.401,319.164.969.24434.9928.000.00250.0(13.0016.000.003.330.00250,000.0087.556.401319.164.969.24434.9928.000.0016.000.005.550.00
Transactions:
- Outgoing Money Tr:a TO 1PMORGAN A C SCOTIA BAN
- F Outgoing Money Tntsf TO WACIIOVIA BANK NC -A MERICAN EXPORT COMPANY
- N Outgoing Money Must 7X) BANK OF AMERICA NC TECIINO RUBBER INDUSTRIES COMPANY
- "Outgoing Money Trine TO WACIIOVIA BANK A/C MERICAN EXPORT COMPANY
- g Outgoing Money Trnsf TO JPMORGAN CHASE AC DBASE DRYDOCK INC SU
- N Transfer Of Funds Cr TRANSFER FROM ACCOUNT
- g Outgoing Money Tmsf TO 1PNIOROAN CHASE AC BBASE DRYDOCK INC SU
- N Outgoing Money Tmsf TO FIRST BANK At COD PRODUCT GREEN 0
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of significant public interest due to allegations of sex trafficking and other crimes.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
Deutsche BankDeutsche Bank Trust Co. Americas1PMORGAN A CSCOTIA BANWACIIOVIA BANK NC -AMERICAN EXPORT COMPANYBANK OF AMERICA NCTECIINO RUBBER INDUSTRIES COMPANYJPMORGAN CHASE ACDBASE DRYDOCK INCFIRST BANKCOD PRODUCT
Locations 4
New YorkNew York, NYST. THOMASUSVI
Financial Entities 7
Deutsche BankDeutsche Bank Trust Co. AmericasSCOTIA BANWACIIOVIA BANK NC -ABANK OF AMERICA NCJPMORGAN CHASE ACFIRST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's bank account activity for the period of July 1, 2015 to July 31, 2015.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and outgoing money transfers. The recipients of the outgoing transfers could be of interest.
File Info
- File Name
- EFTA01285639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.630275
- DOJ Source
- View on DOJ