EFTA01285966.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
January 1, 2016 to February 29, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering January and February 2016. It details deposits, withdrawals, and other transactions, providing a snapshot of his financial activity during that period.
Metadata
Subject
Summary of Account Activity(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
35-266-976
Date
January 1, 2016 to February 29, 2016
Illegal Activity
Severity
suspicious
Description
The document itself does not contain clear evidence of illegal activity, but the large sums of money being transferred warrant further investigation.
Content Type
none
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
MARTIN G. WEINBERG legal SANTANDER BANK, N.A. Outgoing money transfer to Santander Bank for Martin G. Weinberg.
CHESTER BREWER JR. legal VALLEY NATIONAL BANK Outgoing money transfer to Valley National Bank for Chester Brewer Jr.
TONJA HADDAD legal SABADELL UNITED DANK, NA Outgoing money transfer to Sabadell United Dank for Tonja Haddad.
BLACK SREBN1CK KORNSPAN STUMPF TRUST legal WELLS FARGO BANK. NA Outgoing money transfer to Wells Fargo Bank for Black Srebnick Kornspan Stumpf Trust.
ISJE. LUC unknown FIRSTBANK PUERTO RICO Outgoing money transfer to Firstbank Puerto Rico for ISJE. LUC.
ZORRO DEVELOPMENTCORPORATION business WELLS FARGO BANK. NA Outgoing money transfer to Wells Fargo Bank for Zorro Development Corporation.
D KARI unknown NA SHULIAK Outgoing money transfer to Americas for D Kari and NA Shuliak.
Financial Information
Amounts:52,436,794.4151124.940.4252,075,150.18541.171.701.422.124.492,256.6025,100.00334.3375,000.002.484.95923.305.000.0047.638.37250.000.009,425.004,130.003.803.751.305.007,500.00300,000.004.867.88130.254.2274.906045.560.0087.984.092.000.000.00100.000.00697.02150.000.00200.0002013.800.001,463,296.191,547.2233.878.42150.18480.70
Transactions:
  • Check 894
  • Check 895
  • Preauthorized Debit
  • Incoming Money Thief
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Cash Mgmt Trsfr Dr
  • Outgoing Money Tmsf
  • Outgoing Money Tmsf
  • Outgoing Money Tmsf
  • Outgoing Money Tmsf
  • Check 897
  • Outgoing Money Must
  • Check 893
  • Preauthoeized Debit
  • g Preauthorized Debit
  • Outgoing Money Tmsf
  • Prem.'.
  • Cash Mgmi Trsfr Cr
  • Cash Mgmt Trsfr Dr
  • Outgoing Money Tmsf
  • Outgoing Money Trust
  • Cash Mgmt Tnfr Dr
  • Outgoing Money Trnsf
  • Check 898
  • H Preauthorized Debit
  • Interest Paunent
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 8
JEFFREY EPSTEINJj LitchfordMARTIN G. WEINBERGCHESTER BREWER JR.TONJA HADDADISJE. LUCD KARINA SHULIAK
Organizations 14
Deutsche BankDeutsche Bank Trust Company AmericasWELLS FARGO CARDKELLERIIALS FERGUSON KR OBLN PLLCBMCOI CUNY BMCCSMART LWAMEX EPrementSANTANDER BANK, N.A.VALLEY NATIONAL BANKSABADELL UNITED DANK, NABLACK SREBN1CK KORNSPAN STUMPF TRUSTFIRSTBANK PUERTO RICOCII %CP naNK, NAZORRO DEVELOPMENTCORPORATION
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3
Financial Entities 7
Deutsche BankWELLS FARGO BANKSANTANDER BANKVALLEY NATIONAL BANKSABADELL UNITED DANKFIRSTBANK PUERTO RICOCII %CP naNK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, potentially relevant for investigations into his financial activities.
File Info
File Name
EFTA01285966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.760061
DOJ Source
View on DOJ