EFTA01285880.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-01 to 2015-12-31
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 JEFFIEY EPSTEIN, summarizing his account activity from December 1, 2015 to December 31, 2015. The statement shows a beginning and ending balance of $10,099.94 with minimal activity during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFIEY EPSTEIN
Document ID
42953467
Date
2015-12-01 to 2015-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFIEY EPSTEIN customer Deutsche Bank JEFFIEY EPSTEIN is a customer of Deutsche Bank
Financial Information
Amounts:S10,099.9450.00
Assets:
  • Bibines Checking Account
Transactions:
  • Deposits and Other Crains: 50.00
  • Checks Paid: 5000
  • AT.%1 and Debit Card Withdrauals: 50.00
  • Service Charges and Other rets: 50.00
  • aber Debils: 50 .00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFIEY EPSTEINJi I itehford
Organizations 4
Deutsche BankDeutsche Bank Toua Co. .moisasDeutsche Rank 'Duct Company AmericasDeutsche Bank Trust Company Americas
Locations 6
New York, NY345 Park Avanie - NYC20-01026100 RED HOOK QUARTER. B3ST. THOMAS00802UNTTEDSTATF.S VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JEFFIEY EPSTEIN's account at Deutsche Bank for the period December 1, 2015 to December 31, 2015.
Significance
This document provides a snapshot of JEFFIEY EPSTEIN's financial activity during the specified period.
File Info
File Name
EFTA01285880.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.655295
DOJ Source
View on DOJ