Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2016 to March 31, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from March 1, 2016 to March 31, 2016. It details various financial transactions, including deposits, withdrawals, and transfers to other banks and individuals.
Metadata
- Subject
- Summary of Account
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- March 1, 2016 to March 31, 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including individuals and banks. While not inherently illegal, the lack of context raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
| Deutsche Bank | financial transaction | Sabadell United Bank, NA | Deutsche Bank made an outgoing money transfer to Sabadell United Bank, NA. |
| Deutsche Bank | financial transaction | Bank of America, N.A. | Deutsche Bank made an outgoing money transfer to Bank of America, N.A. |
| Deutsche Bank | financial transaction | Larry Visoski | Deutsche Bank made an outgoing money transfer to Larry Visoski via Bank of America, N.A. |
| Deutsche Bank | financial transaction | Morgan Chase Bank, NA | Deutsche Bank made an outgoing money transfer to Morgan Chase Bank, NA. |
| Deutsche Bank | financial transaction | Ell Nielimet Ard Beskardes | Deutsche Bank made an outgoing money transfer to Ell Nielimet Ard Beskardes via Morgan Chase Bank, NA. |
Financial Information
Amounts:50.002,436,794.411.368.16530.250.00386.932.407 525645,057.50400.009,000.037,405.006,000.007,500.005,000.00345.0038.901.96334.333.090.00577.28242.95403.95646.900.030.1252.452.438.162.572.354.094.95533.15
Transactions:
- Outgoing Money Transfer to Sabadell United Bank, NA
- Outgoing Money Transfer to Bank of America, N.A.
- Check payments
- ATM and Debit Card Withdrawals
- Preauthorized Debits
- Credit Memos
- Transfer of Funds
- Preauthorized Credits
- Withdrawal
- Closing Interest
Public Knowledge
- Context
- As part of a public investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasSabadell United Bank, NABank of America, N.A.Morgan Chase Bank, NAAmexCapital OneSantanderPayPalVerifybank
Locations 4
345 Park Avenue, New York, NY 101546100 Red Hook Qtr, B3, Saint Thomas, 00802, United States Virgin IslandsNew YorkNYC20-0102
Financial Entities 7
Deutsche BankSabadell United Bank, NABank of America, N.A.Morgan Chase Bank, NACapital OneSantanderPayPal
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of March 1, 2016 to March 31, 2016.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, checks paid, and other debits and credits.
File Info
- File Name
- EFTA01286032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.794537
- DOJ Source
- View on DOJ