EFTA01286058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1.2016 to March 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for the JEFFREY E. EPSTEIN INSURANCE TRUST, showing a balance of $241.45 and minimal activity during March 2016. The statement includes information about electronic and non-electronic fund transfers and how to report errors.
Metadata
Subject
Summary of Account Balance(%)
Sender
Deutsche Bank
Recipients
JEFFREY E. EPSTEIN INSURANCE TRUST, 0011BRK ASSOCIATES. INC
Document ID
42.953-694
Date
March 1.2016 to March 31. 2016
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN INSURANCE TRUST banking Deutsche Bank Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust
0011BRK ASSOCIATES. INC banking Deutsche Bank Address listed on the bank statement
Financial Information
Amounts:241.45 USD50.00 USD0.00 USD
Assets:
  • Business Checking account with balance of $241.45
Transactions:
  • Deposits and Other Credit: 50.00
  • Checks Paid: 50.00
  • Mist and Debit Card Withdrawals: 50.00
  • Service Charges and Other Fees: $0.00
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey E. Epstein
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas0011BRK ASSOCIATES. INC
Locations 4
New YorkNY345 Park Avenue575 LEXINGTON AVE 4111 FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for the specified period.
Significance
This document shows the financial activity of an account associated with Jeffrey E. Epstein.
File Info
File Name
EFTA01286058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.021632
DOJ Source
View on DOJ