EFTA01285942.txt Text dataset_10 View on DOJ

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 Jeffery Epstein's account, covering January 1, 2016, to January 31, 2016. It details the account balance, deposits, withdrawals, and other debits, providing a comprehensive overview of the account's financial activity during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFERY EPSTEIN, Jj Litchford
Document ID
—
Date
2016-01-01 to 2016-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Trust Co. Americas Epstein has an account at Deutsche Bank.
Deutsche Bank financial transfer FIRST COMMAND BANK NC Deutsche Bank makes outgoing money transfers to First Command Bank NC for RITES S MCCORQUODALE
Financial Information
Amounts:5257301.69191,036.39300.000.00529.494.8750.005204 239 8357.835.910.8723.584.0075.044.5565.670.141.697.0116.202.329.123.5259.26100.307.547.3215.392.011.799.3548.55422.11608.1710.209.56233,734.70
Transactions:
  • Preauthorized Debit
  • Check
  • Transfer Of Funds Cr
  • Outgoing Money Tmsf
  • Outgoing Money Trial
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 3
JEFFERY EPSTEINJj LitchfordRITES S MCCORQUODALE
Organizations 9
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCADPFIRST COMMAND BANK NCOXFORD HEALTHINTELLCK CON ED OF NYWATER&SWR NYC WATER BD'DEPBROADVIEW NETIA'OR
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the month of January 2016.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein at Deutsche Bank.
File Info
File Name
EFTA01285942.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.413838
DOJ Source
View on DOJ