Illegal Activity
none
Blackmail
none
Date
2016-03-01 to 2016-03-31
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 PLAN D. L.LC, associated with Jeffrey Epstein, covering March 1-31, 2016. It shows an ending balance of $10,099.94 with no activity during the statement period.
Metadata
- Subject
- PLAN D. L.LC Bank Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN, PLAN D. L.LC
- Document ID
- DB-SDNY-0005291
- Date
- 2016-03-01 to 2016-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | PLAN D. L.LC | Jeffrey Epstein is associated with the PLAN D. L.LC account. |
| Deutsche Bank Trust Co. Americas | Bank-Client | PLAN D. L.LC | Deutsche Bank provides banking services to PLAN D. L.LC |
Financial Information
Amounts:10,099.940.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records of entities associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasPLAN D. L.LC
Locations 7
New York, NY34S Park AvenueNew York6100 RED HOOK QUARTER. B3ST. THOMAS00802UNFIED STATES VI
Financial Entities 1
Deutsche Bank Trust Company America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for PLAN D. L.LC at Deutsche Bank for the period of March 1, 2016 to March 31, 2016.
- Significance
- This document provides a snapshot of the financial activity of PLAN D. L.LC, an entity associated with Jeffrey Epstein, during a specific period.
File Info
- File Name
- EFTA01286053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.789929
- DOJ Source
- View on DOJ