Illegal Activity
none
Blackmail
none
Date
2016-01-01 to 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 the Jeffrey E. Epstein Insurance Trust, covering January 1-31, 2016. It summarizes the account balance, deposits, withdrawals, and fees for a business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- JEFFREY E. EPSTEIN INSURANCE TRUST, IIBRK ASSOCIATES, INC
- Document ID
- 42953694
- Date
- 2016-01-01 to 2016-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank Trust Company Americas | Deutsche Bank provides banking services to the Jeffrey E. Epstein Insurance Trust. |
| IIBRK ASSOCIATES, INC | unknown | JEFFREY E. EPSTEIN INSURANCE TRUST | IIBRK ASSOCIATES, INC is listed on the statement address for the Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:$241.4550.00$0.00
Assets:
- Business Checking Account: $241.45
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIIBRK ASSOCIATES, INC
Locations 3
New York, NY345 Park Avenue, New York, NY75 Lexington Ave 4th Fl, New York NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the Jeffrey E. Epstein Insurance Trust's business checking account at Deutsche Bank for the period of January 1, 2016 to January 31, 2016.
- Significance
- This document provides a snapshot of the financial activity within one of Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01285932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.835472
- DOJ Source
- View on DOJ