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 Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST 03 account, covering the period from February 1, 2016, to February 29, 2016. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February 1.2016 to February 29. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN INSURANCE TRUST 03 | Account Holder | Deutsche Bank | Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust |
Financial Information
Amounts:$241.4550.00$0 00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdraoals: 50.00
- Service Charges and Other Fees: 50.00
- 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 Must Co. AmericasIIBRK ASSOCIATES. INC
Locations 4
New YorkNY345 Park Avenue - NYC20-0102New York. NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial record of transactions associated with the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01285993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.545538
- DOJ Source
- View on DOJ