Illegal Activity
none
Blackmail
none
Date
2015-11-01 to 2015-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for UGE, LLC, associated with Jeffrey Epstein, covering November 2015. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- UGE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- 2015-11-01 to 2015-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | UGE, LLC | Jeffrey Epstein is associated with UGE, LLC as the account holder for the Deutsche Bank account. |
| Jeffrey Epstein | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:5418.816005122.201.05300.000.0053.385.2850.0050.0059 005418216.005122,201.28300,000.00422,201.282.000.00420.201.28612.48419.588.80772.80418.816.003.385.28300.000.0041&816.002.000.00772.80612.485300.000.000.00
Transactions:
- Transfer ipc Fund. Cr
- Check 1297
- Check 1300
- Check 1299
- 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
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasUGE, LLCDeutsche Bank Trust Company Americas
Locations 5
New York, NYUnited States Virgin IslandsST. THOMASNew YorkMaine
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01285829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.486007
- DOJ Source
- View on DOJ