Illegal Activity
suspicious
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 Jeffrey Epstein's business checking account for December 2015. It details deposits, withdrawals, and other transactions, resulting in an ending balance of $341,313.22.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE L.LC
- Document ID
- 42.953-475
- Date
- 2015-12-01 to 2015-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny of the transactions.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's bank account statement from Deutsche Bank |
| Deutsche Bank | financial transfer | JPMORGAN CHASE | Outgoing money transfer to JPMorgan Chase |
| Deutsche Bank | financial transfer | UNION BANK OF CALIFORNIA NC | Outgoing money transfer to Union Bank of California NC |
Financial Information
Amounts:S341.313 225418,816.0050 .00559 309.6550.00518 191.135341313.226,186.0414.046.133.135.027.074.242.000.004.147.002.1643538.750.0077.502.785341.313.2250.00
Transactions:
- Business Checking account activity from December 1, 2015 to December 31, 2015
- Outgoing Money Transfer to JPMORGAN CHASE AC 4683000256 ROL LS ROYCE CANADA LIMITED
- Outgoing Money Transfer to UNION BANK OF CALIFORNIA NC 5071 002660 JETBRELLA. INC.
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasJEGE L.LCJPMORGAN CHASELS ROYCE CANADA LIMITEDUNION BANK OF CALIFORNIA NCJETBRELLA. INC.
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankJPMORGAN CHASEUNION BANK OF CALIFORNIA NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of December 2015.
- Significance
- Shows financial transactions of Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01285882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.896231
- DOJ Source
- View on DOJ