EFTA01285832.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2015 to November 30, 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, covering November 1-30, 2015. It details the account balance, transactions, and service charges for the period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007 C/O LEEK ASSOCIATES, INC
Document ID
42953694
Date
November 1, 2015 to November 30, 2015
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Insurance Trust Banking Deutsche Bank Deutsche Bank provides banking services to the Jeffrey E. Epstein Insurance Trust.
Jeffrey E. Epstein Insurance Trust Financial Management LEEK ASSOCIATES, INC LEEK ASSOCIATES, INC manages the Jeffrey E. Epstein Insurance Trust.
Financial Information
Amounts:5223.8550.00
Assets:
  • Business Checking Account: $5223.85
Transactions:
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. Epsteinlj Litchford
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasLEEK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Ave 411I Fl., NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transaction details for the Jeffrey E. Epstein Insurance Trust's business checking account at Deutsche Bank for the period of November 1, 2015 to November 30, 2015.
Significance
This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust's business checking account at Deutsche Bank during a specific period.
File Info
File Name
EFTA01285832.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.863110
DOJ Source
View on DOJ