Illegal Activity
none
Blackmail
none
Date
November I. 201310 November 30. 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 PLAN D. L.LC, associated with Jeffrey Epstein, summarizing the account balance and transactions between November 1, 2013, and November 30, 2015. The statement shows a beginning and ending balance of $10,099.94 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- PLAN D. L.LC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0005023
- Date
- November I. 201310 November 30. 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | PLAN D. L.LC | Jeffrey Epstein is associated with PLAN D. L.LC as the account holder for the Deutsche Bank account. |
| PLAN D. L.LC | banking | Deutsche Bank Trust Co. Americas | PLAN D. L.LC has a business checking account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:510 .099.94510,099.9450.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Stake Charges and Other Ices: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are generally of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BathDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AntericasPLAN D. L.LC
Locations 7
345 Park Avenue, New York, NY 10154NYC20-0102New York6100 RED HOOK QUARTER. B3ST. THOMAS00802UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01285827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.373162
- DOJ Source
- View on DOJ