EFTA01285990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-01 to 2016-02-29
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking account, covering February 1-29, 2016. It details the beginning and ending balance, deposits, checks paid, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
2016-02-01 to 2016-02-29
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
Financial Information
Amounts:5221,808.385211.508.4050.0059,700.029,700.02
Assets:
  • Business Checking account
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: (59,700.02_)
  • ATNI and Debit Card WithtIrmaIs: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 50 00
  • Check 1311: (9,700.02
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINJj Litehford
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6)00 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of February 1, 2016 to February 29, 2016.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period, including deposits, checks paid, and other debits.
File Info
File Name
EFTA01285990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.657260
DOJ Source
View on DOJ