Illegal Activity
suspicious
Blackmail
none
Date
November 1.2015 to Novemba 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 Jeffrey Epstein, covering November 1, 2015 to November 30, 2015. It details account balances, deposits, and outgoing money transfers to various entities.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- EFTA01285846
- Date
- November 1.2015 to Novemba 30.2015
Illegal Activity
- Severity
- suspicious
- Description
- The document shows transfers to various entities, including 'AMERICAN EXPORTCOMPANY', 'OFFSHORE MARINE', and 'SPECTRUM LOGISTICS'. The nature of these entities and the purpose of the transfers are not clear from the document, raising some suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:590.118345250.000.0050.0050.0050.00565 177.955274.940.3982.836.4435,000.0047.836.44250.000.00297.836.4422.896.05274.940.3965.177.955250000005274.940.39250.000.0050.0050.0050.0050.0057.281.90535.000.00S22.896.05
Transactions:
- Outgoing Money Tun( TO WACHOVIA BANK AC 2000002794804 A NIERICAN EXPORTCOMPANY
- Outgoing Money Tmsf TO FIRST BANK PUERTO RICO AC 718103 7545 OFFSHORE MARINE
- Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976
- Outgoing Money Tmsf TO DANK OF AMERICA NA At 0054819147 23 SPECTRUM LOGISTICS
Public Knowledge
- Context
- As part of an investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasWACHOVIA BANKAMERICAN EXPORTCOMPANYFIRST BANK PUERTO RICOOFFSHORE MARINEDANK OF AMERICA NASPECTRUM LOGISTICS
Locations 6
345 Park Avenue - NYC20-0102New Yak, NY 101546100 RED HOOK QUARTER. B3ST. THOMASUSVI 00802New York Na, York 10154
Financial Entities 4
Deutsche BankWACHOVIA BANKFIRST BANK PUERTO RICODANK OF AMERICA NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank for the period of November 1, 2015 to November 30, 2015.
- Significance
- This document provides a record of Jeffrey Epstein's financial transactions during the specified period, including transfers to various entities.
File Info
- File Name
- EFTA01285846.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.897182
- DOJ Source
- View on DOJ