EFTA01285988.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 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 from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account, summarizing the account balance and transactions from February 1, 2016, to February 29, 2016. The ending balance as of February 29, 2016, was $510,099.94.
Metadata
Subject
Summary of Account Ralance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN
Document ID
42.953.467
Date
February 1.2016 to February 29. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Trust Co. Americas Jeffrey Epstein has an account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:510.099.9450.000.00
Transactions:
  • Beginning Balance as of Febnian' I. 2016: 510,099.94
  • Ikposits and Other Crofits: 50.00
  • Checks Paid: 50.00
  • ATM and Ikbit Card Withdranals: 50.00
  • Service Charms and Other Fees: 50.00
  • Other Cubits: 50 00
  • Ending Balance as of February 29. 2016: 510,099.94
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEIN.1' Litchford
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 6
New YorkNY345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank Trust Co. Americas.
Significance
This document shows Jeffrey Epstein's banking activity at Deutsche Bank.
File Info
File Name
EFTA01285988.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.047943
DOJ Source
View on DOJ