Illegal Activity
suspicious
Blackmail
none
Date
2016-03-01 to 2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This Deutsche Bank statement summarizes the account activity for JEGE, LLC, associated with Jeffrey Epstein, from March 1-31, 2016. The statement details deposits, withdrawals, and outgoing money transfers, including payments to aviation companies.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- —
- Date
- 2016-03-01 to 2016-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit evidence of illegal activity, but the payments to aviation companies, combined with the context of the investigation, raise suspicion. Further investigation into the purpose of these payments is warranted.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC, likely as owner or principal. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account with Deutsche Bank. |
| JEGE, LLC | financial transaction | JPMORGAN CHASE BANK, NA | JEGE, LLC made outgoing money transfers to JPMORGAN CHASE BANK, NA for GULFSTREAM AEROSPACE CORPORATION. |
| JEGE, LLC | financial transaction | BANK OF AMERICA, N.A. | JEGE, LLC made outgoing money transfers to BANK OF AMERICA, N.A. for GENERAL AVIATION FLYING SERVICE INC. |
Financial Information
Amounts:553 598.61221208.38100.000.00519.777.4950.00248432.2875,000.0013,493.8012.423.873.182.7444.001.803.202.323.68268.209.77159.938.4812,423.973,182.712.321681.803.2075.000.0013.493.80159.938.48
Transactions:
- Outgoing Money Tmsf TOJPMORGAN CHASE BANK, NA A C 10158 25 GULFSIREAM AEROSPACE CORPORATION
- Outgoing Money Trust TO BANK OF AMERICA, N.A. NY NC 400 4038643 GENERAL AVIATION FLYING SERV ICE INC
- Check 1312
- Check 1314
- Check 1313
- Check 1315
- Check 1316
- Cash Mgmt Trsfr Cr REF 08312461. FUNDS TRANSFER FRM DEP 35269691 FROM
- Outgoing Money Trust' TO JPMORGAN CHASE BANK. NA A/C 10158 25 OULFSTREAM AEROSPACE CORPORATION
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 1
Organizations 6
Deutsche BankJEGE, LLCJPMORGAN CHASE BANK, NAGULFSTREAM AEROSPACE CORPORATIONBANK OF AMERICA, N.A.GENERAL AVIATION FLYING SERVICE INC
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche Bank Trust Company AmericasJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JEGE, LLC at Deutsche Bank for the period of March 1, 2016 to March 31, 2016.
- Significance
- This document provides a record of financial transactions associated with JEGE, LLC, an entity linked to Jeffrey Epstein. The transactions include payments to Gulfstream Aerospace Corporation and General Aviation Flying Service Inc, suggesting travel-related expenses.
File Info
- File Name
- EFTA01286055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.794244
- DOJ Source
- View on DOJ