EFTA01285861.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
December I. 2015 to December 31. 2015
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account covering December 2015. It details numerous transactions, including deposits, withdrawals, and transfers to various individuals and organizations.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
December I. 2015 to December 31. 2015
Illegal Activity
Severity
suspicious
Description
The document shows numerous large transfers to various entities, including law firms, title services, and individuals. While not inherently illegal, the volume and variety of recipients warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffrey Epstein
Financial Information
Amounts:54,197,605.92S1.771.948.61SS.00a45_579.232.6650.0050.00IS5.495.368 48(2,034.64 )(25,813.87 )137.15(350.000.00 )(4.781.25 )(150,000.00 )(4,990.00 )(33.733.00 )(65.624.74 )(14656.00 )(7.500.03 )(201.82 )(10.000.00 )(2.775.00 )(8,42492 )(1.956.66 )(7.500.00 )(20.000.00 )(6.168.86 )(100.000.00 )(8.584.42 )(23,294.00 )(3.000.00 )(683.00 )(10.500.00 )(138.158.07 )(90.422.53 )(34.00 )3.000.000.00(7.500.00 )(757.47 )5.000.000.00(3,000,000.00 )(1.160.81 )(39.252 00 )(9.400.00 )(1.235.900.00 )(391.66 )(1.695.68 )(19.735.60 )(820.14 )(10.000 00 )(153.151.00 )121.305.574601.1488.000.258.4539.252.007.500.0034.004.990.0010.500.007.500.001,956.667.500.00$137.15$3,004000.00$.5.000,000.00$121.30$0.00$0.00saoo$0.00($2,034.64 )($25.813.87 )($330,000.00 )($4.781.25 )(5150.000.00 )($35.733a)(865.624.74 )($16456.00 )($201.82 )(SI0.030.00 )(52.775.00 )(38.424.92 )($20.000.00 )($6,168.86 )($100,000.00 )(38.584.42 )($23,294.00 )(53.000.00($683.00 )(S138.158.07 )(590.422.53 )(3757.47 )(53.000.000.00 )(51.160.81 )(31.235.900.00 )(59.400.00 )(3391.66 )($1,695.68 )($19.735.60 )(S820.14 )(S10.000.00 )(S153.151.01$12.469.73
Transactions:
  • Outgoing Money Trnsf to BANK OF AMERICA A/C
  • Preauthorized Debit ACID PMT AMEX EPayment
  • Deposit
  • Transfer Of Funds TRANSFER TO ACCOUNT
  • Outgoing Money Trnsf TO SABADELL UNITED A/C 0165004987 TO NJA IIADDAD PA TRUST ACCOUNT
  • Outgoing Money Trnsf TO WELLS FARGO BANK AC 0849825286 Z ORRO DEVELOPMENTCORPORATION
  • Check
  • outgoing Money Tmsf Ii) SOVEREIGN BANK A/C 61804935890 MA RTIN O. WEINBERG, PC
  • Preauthorized Debit ACID PMT AMEX EPayment
  • Outgoing Money Trod TO BANK OF AMERICA :VC 9429382436 III E NEW SCHOOL OPERATING ACCOUNT
  • Check
  • Outgoing Money Trust TO WELLS FARGO BANK A/C 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST
  • Outgoing Money Trnsf TO Cf1113ANK AC
  • Outgoing Money Trust TO BANK OF AMERICA
  • Outgoing Money "Int.( TO BANK OF .AMERICA
  • Check
  • Cheek
  • Outgoing Money Tmsf 1O SUNTRUST SOUTH FLORIDA. N.A. A/C 1000165835298 HORIZON TITLE SERVICES . INC ESCROW ACCT
  • Preauthorized Debit EPAY CHASE
  • Transfer Of Funds TRANSFER TO ACCOUNT
  • Outgoing Money Tnuf TO JPMORGAN CHASE A/C 819949496 ION NICOLA
  • Preauthaized Ikbit TUITION TI1E NEW SCHOOL
  • Outgoing Money Tmsf TOCMBANK NY A/C
  • Outgoing Money Trust TO BANK OF .AMERICA
  • Check
  • Preauthorized Debit ACII Phil AMEX EPayrnent
  • Preauthorized Debit ACII PMT AMEX EPayment
  • Transfer Of Funds Cr TRANSFER FROM ACCOUNT
  • Check
  • Outgoing Money Tmsf TO BANK OF AMERICA NC
  • Outgoing Money Tmsf TO ALOST.AR BANK OF COMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBUN PIA. C
  • Transfer Of Finds Cr TRANSFER FROM ACCOUNT
  • Outgoing Money Thu( TO BANK OF AMERICA NC
  • Outgoing Money Trnsf TO SUNTRUST SOUTH FLORIDA, N.A. A/C 1000165835298 HORIZON TITLE SERVICES . INC ESCROW ACCT
  • Check
  • Transfer Of Funds TRANSFER TO ACCOUNT
  • Outgoing Money Tmsf TO BANK OF AMERICA NC
  • Outgoing Money Trust TO BANK OF AMERICA NC
  • Reauthorized Debit ACII PMT AMEX EPinment
  • Preauthorized Debit ACII PMT AMEX EPtonnent
  • Outgoing Money Tnuf TO JP MORGAN CHASE BANK At 00000066 8381663 INNER BEAUTY WELLNESS DBA SA CRED SPACE
  • Reauthorized Debit ACII PMT AMEX EParnent
  • Interest Payment
Public Knowledge
Context
As part of the House Oversight Committee investigation, this document is now public. The details of Epstein's financial transactions are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINJj LitchfonlNJA IIADDADMARTIN O. WEINBERGNICOLA
Organizations 17
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICASABADELL UNITEDWELLS FARGO BANKSOVEREIGN BANKTHE NEW SCHOOLBLACK SREBNICK KORNSPAN AND STUMPF TRUSTCITIBANKSUNTRUST SOUTH FLORIDA. N.A.HORIZON TITLE SERVICES . INC ESCROW ACCTEPAY CHASEJPMORGAN CHASECMBANK NYALOST.AR BANK OF COMMERCEKELLERHALS FERGUSON KROBUN PIA. CINNER BEAUTY WELLNESS DBA SA CRED SPACE
Locations 4
SAINT THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York
Financial Entities 9
BANK OF AMERICASABADELL UNITEDWELLS FARGO BANKSOVEREIGN BANKCITIBANKSUNTRUST SOUTH FLORIDA. N.A.JPMORGAN CHASECMBANK NYALOST.AR BANK OF COMMERCE
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period December 1, 2015 to December 31, 2015.
Significance
This document details the financial transactions of Jeffrey Epstein during the specified period, providing insights into his spending habits and financial relationships.
File Info
File Name
EFTA01285861.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.037900
DOJ Source
View on DOJ