EFTA01286064.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
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for NES. LLC, associated with Jeffery Epstein, covering March 1-31, 2016. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
42.953.758
Date
March 1.2016 to March 31. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN Account Holder NES. LLC Account holder for the Deutsche Bank account
Financial Information
Amounts:5325.078.335169.126.81S300.884.5159 861.4550.0050.005135 071 5411.439.64157,687.1715,5910114;095.1625.00142070.167.064.67135.005.493.768.00131.237.49544.38884.51130493.11108.88131.577.62131.468.7416.309.42115.159.322343.03112.916.2957.83113858.469,759.09103,099.376.552.3680.617.93300,000.00380.617.932,158.33378,459.6015,929.0887.170.29640.1910.000.00377.819.41367.819.415.259.59362.559.8257.83362,501.9943.30362.458.6915,952-97346,505.7210,17737336.328356.450.02329.878,334.800.00325.078.33144.932.9950.00saonmooS000
Transactions:
  • Preauthorized Debit
  • Check
  • Preauthorized Credit
  • Outgoing Money Trnsf
  • Cash Mgmt Trsfr Cr
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINRITES S MCCORQUODALE
Organizations 11
Deutsche BankNES. LLCCON ED OF NYADPNYS D'IT PITTax 401k ADPOXFORD HEALTHFIRST COMMAND DANK NCJPMORGAN CHASE BANK, NACLARITY CUSTOM INCWATER&SWR NYC WATER BD
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche Bank Trust Company AmericasFIRST COMMAND BANK NCJPMIORGAN CHASE BANK, NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by NES. LLC, linked to Jeffery Epstein.
File Info
File Name
EFTA01286064.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.983573
DOJ Source
View on DOJ