EFTA01286002.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
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffery Epstein's account for February 2016. It details the beginning and ending balances, deposits, withdrawals, and other transactions during the month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
February 1.2016 to February 29. 2016
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein's bank account at Deutsche Bank
RITES S MCCORQUODALE recipient FIRST COMMAND BANK Recipient of outgoing money transfers
MINES S MCCORQUODALE recipient FIRST COMMAND BANK Recipient of outgoing money transfers
Financial Information
Amounts:5169.126.815257,301.69513.713.0350.007660973108.88344.3815,592.027391.6514.531.982,147.8132.147.885,336.609.246.472,147.882.373.8124493657.831.979.607.232.0615,592.022,500.0045.3757.83587.145000
Transactions:
  • Checks Paid
  • Deposits and Other Credits
  • Preauthorized Debit
  • Outgoing Money Transfer
  • Credit Memo
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 4
JEFFERY EPSTEINLitchfordRITES S MCCORQUODALEMINES S MCCORQUODALE
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCFIRST COMMAND BANKADPOXFORD HEALTHCON ED OF NYBROADVIEW NETWOR
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein.
File Info
File Name
EFTA01286002.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.278043
DOJ Source
View on DOJ