Illegal Activity
suspicious
Blackmail
none
Date
2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing balances and transactions for March 2016. It details numerous transfers and debits, including payments to various entities such as Alan Dershowitz Consulting LLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-269-691
- Date
- 2016-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including Alan Dershowitz Consulting LLC, which could warrant 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 |
| ALAN DERSHOWITZ | employment | ALAN DERSHOWITZ CONSULTING LLC | Alan Dershowitz is associated with Alan Dershowitz Consulting LLC |
Financial Information
Amounts:2,085,26&3250.004.35161&68521 000000.0050.00152.248.350 362,354,094.9513.000.00115.457.8550.000.00144.689.136.000.0053.92300.000.00100.000.005,000.0089.025.167,500.00386.93400.000.0061.930.0041.248.222,000,000.002.269.350.3682.88
Transactions:
- Transfer Of Funds Cr
- Outgoing Money Tmsf
- Preauthorized Debit
- Cash Mgmt Tar Dr
- Check
- Deposit
- Cash Mgml Tn,fr Dr
- Outgoing Money Trost'
- Transfer Of Funds
- Interest Payment
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 10
Deutsche BankDeutsche Bank Trust Company AmericasWEI I S FARGO BANK, NAAMEXFIRSTBANK PUERTO RICOTD BANK, NACMBANK. N.A.MUCIIN ICK. GOLIEB AND GOLIEB. P.C.BANK OF AMERICA. N.A.SABADELL UNITED BANK. NA
Locations 6
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3816 CYPRESS, INC.PUERTO RICO
Financial Entities 7
Deutsche BankWEI I S FARGO BANK, NAFIRSTBANK PUERTO RICOTD BANK, NACMBANK. N.A.BANK OF AMERICA. N.A.SABADELL UNITED BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank during March 2016.
File Info
- File Name
- EFTA01286036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.783306
- DOJ Source
- View on DOJ