EFTA01285885.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 the 2007 Jeffrey E. Epstein Insurance Trust, covering December 1, 2015 to December 31, 2015. It details account balances, deposits, withdrawals, and other transactions.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
Sender
Deutsche Bank
Recipients
CO IIBRK ASSOCIATES. INC
Document ID
—
Date
2015-12-01 to 2015-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Trustee THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust.
CO IIBRK ASSOCIATES, INC Account Holder THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST CO IIBRK ASSOCIATES, INC is the account holder for the trust.
Financial Information
Amounts:5141.45223.859.400.009382.400.00
Transactions:
  • Deposits and Other Credit: $9,400.00
  • Checks Paid: (59 38 /0)
  • Transfer Of Funds Cr: $9,400.00
  • Check 1004: (9382.40 )
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E. Epstein
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasCO IIBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue575 LE-I:INC:TON AVE Jill Fl.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the 2007 Jeffrey E. Epstein Insurance Trust at Deutsche Bank.
Significance
This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
File Name
EFTA01285885.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.871842
DOJ Source
View on DOJ