EFTA01285929.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-31
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 JEGE, LLC, a business checking account associated with Jeffrey Epstein, covering January 2016. It details the account balance, deposits, withdrawals, and outgoing transfers, including a significant transfer to DELTSCI IF. BANK A C 69845623 ROLLS ROYCE PLC.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN, JEGE, LLC
Document ID
—
Date
2016-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC account holder JEFFREY EPSTEIN Account is held by JEGE, LLC for Jeffrey Epstein
Financial Information
Amounts:341,313.2250.0017 844.809196002231,508.401146.0715.000.00153.131.545.60501.960.02
Assets:
  • Business Checking Account 5231.508.40
Transactions:
  • Outgoing Money Trntf to DELTSCI IF. BANK A C 69845623 ROLLS ROYCE PLC
  • Check 1308
  • Check 1307
  • Check 1309
  • Check 1310
  • Outgoing Slangy Tmsf
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 4
JEGE, LLCDeutsche BankDeutsche Bank Trust Co. AmericasROLLS ROYCE PLC
Locations 3
New YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for JEGE, LLC's business checking account at Deutsche Bank.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through JEGE, LLC, including deposits, withdrawals, and outgoing transfers.
File Info
File Name
EFTA01285929.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.158044
DOJ Source
View on DOJ