Illegal Activity
suspicious
Blackmail
none
Date
February 1. 2016 to February 29. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, showing a summary of account balances and transactions from February 1, 2016, to February 29, 2016. It details several outgoing money transfers to various companies, including motorsport-related entities.
Metadata
- Subject
- Summary of AL-venni Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, WE, LLC
- Document ID
- —
- Date
- February 1. 2016 to February 29. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities, including motorsport companies. While not inherently illegal, the nature of these transactions warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| WE, LLC | banking | Deutsche Bank | WE, LLC has an account at Deutsche Bank |
Financial Information
Amounts:5114,007.02250.000.8093.0050.0050.00155 618 26208.388.7615,364.005,469.26250.000.0016.989.0032.7000085.096.00250.000000.00
Transactions:
- Outgoing Money Trnsf TO IT) IL1NK, NA At DISCOU NT Fo'IPNIENT.CONL INC. (15,364.00 )
- Outgoing Money Trust TO REGIONS BANK NC DIFSE I. SPECIALISTS LW (5,469.26 )
- Cash Mr, Trsfr Cr REF 0360951L FUNDS TRANSFER ERNI DIP FROM 250.000.00
- Outgoing Money Trust TO TOTALBANK ABC NOSA INC (16.989.00 )
- Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY AC 005 GREATER MOTORSPORTS OF PAL Ni BEACH (32.70000 )
- Outgoing Money Tmsf TO SABADELL UNITED BANK. NA AC EDWARD HINCKLEY (85.096.00 )
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
Organizations 13
Deutsche BankDeutsche Bank Trust Co. AmericaWE, LLCIT) IL1NK, NADISCOU NT Fo'IPNIENT.CONL INC.REGIONS BANK NCDIFSE I. SPECIALISTS LWTOTALBANK ABCNOSA INCDI3A PALM!: ITO MOTORSPORTBANK OF AMERICA. N.A.SABADELL UNITED BANK, NAGREATER MOTORSPORTS OF PAL Ni BEACH
Locations 5
New YorkNYC20-0102345 Park AvenueST. THOMASUSVI 00802
Financial Entities 6
Deutsche BankDeutsche Bank Trust Co. AmericaBANK OF AMERICA. N.A.SABADELL UNITED BANK, NAREGIONS BANK NCTOTALBANK ABC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document shows financial transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01286014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.472392
- DOJ Source
- View on DOJ