Illegal Activity
suspicious
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 for Jeffrey Epstein's Deutsche Bank account, covering March 2016. It details deposits, withdrawals, and outgoing money transfers to various entities, showing an ending balance of $381,752.27.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- March 1.2016 to March 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various companies. While the transfers themselves don't inherently indicate illegal activity, the variety of recipients and the lack of clear purpose raise suspicion and warrant further investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank statement from Deutsche Bank |
| LSJE. LLC | banking | Deutsche Bank | LSJE. LLC's bank statement from Deutsche Bank |
| Deutsche Bank | financial transaction | NORTHERN TRUST COMPANY | Outgoing money transfer from Deutsche Bank to Northern Trust Company |
| Deutsche Bank | financial transaction | FIRST NATIONAL BANKERS BANK | Outgoing money transfer from Deutsche Bank to First National Bankers Bank |
| Deutsche Bank | financial transaction | WEL1S FARGO BANK. NA | Outgoing money transfer from Deutsche Bank to Wells Fargo Bank |
| Deutsche Bank | financial transaction | WACHOVIA BANK | Outgoing money transfer from Deutsche Bank to Wachovia Bank |
| Deutsche Bank | financial transaction | SUNTRUST BANK | Outgoing money transfer from Deutsche Bank to Suntrust Bank |
Financial Information
Amounts:5381.752.27S208.388.765301254.7550.0050.0050.00(5127 891 24 )5208..388.761.254.75209.64151(3,000.00 )206,643.51(1.938.45 )204.705.06(68.000.00 )136.705.06(14.805.00 )121.900.06(9.785.60 )111114.46(12.241.69 )99.872.77300.000.0039%872.77(18,120.50 )5300.000.00(53.000.00 )(81.938.45 )(86t000.00 )($I4.805.00 )($9.785.60 )(S12.241.69 )($18.120.50 )
Transactions:
- Deposit 0150119120 1.254.75
- Outgoing Money Tnnf TO THE NORTHERN TRUST COMPANY POLYMERIC PRODUCTS (3,000.00 )
- Outgoing Money Tmsf TOT11E NORTHERN TRUST COMPANY I= POLYMERIC PRODUCTS (1.938.45 )
- Outgoing Money Tmsf TO FIRST NATIONAL BANKERS BANK AMERICAN TRUST BANK OF EAST TN (68.000.00 )
- Outgoing Money Trial TO WEL1S FARGO BANK. NA VALUE STEEL INC DBA STEELFACTO RYMFG (14.805.00 )
- Outgoing Money Tmsf TO WACHOVIA BANK MER1CAN EXPORT COMPANY (9.785.60 )
- Outgoing Money Trust TO SUNTRUST BANK INURE TECHNOLOGIES VENTURE, LLC (12.241.69 )
- Cash Mgmi Tnifr Cr REF 09114341, FUNDS TRANSFER FRA1 DEP 33269691 FROM 300.000.00
- Outgoing Money Trust TO THE NORTHERN TRUST COMPANY IMMI POLYMERIC PRODUCTS (18,120.50 )
- Cash Mgmi Trsfr Cr 5300.000.00
- Outgoing Money Ernst (53.000.00 )
- Outgoing Money Trust (81.938.45 )
- Outgoing Money Trust (86t000.00 )
- Outgoing Money Trani ($I4.805.00 )
- Outgoing Money Ina ($9.785.60 )
- Outgoing Money Trnsf(S12.241.69 )
- Outgoing Money Tried' ($18.120.50 )
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
Deutsche BankDeutsche Bank Trust Co AmericasLSJE. LLCNORTHERN TRUST COMPANYFIRST NATIONAL BANKERS BANKAMERICAN TRUST BANK OF EAST TNWEL1S FARGO BANK. NAWACHOVIA BANKSUNTRUST BANKINURE TECHNOLOGIES VENTURE, LLC
Locations 5
6100 RED HOOK QUARTER. B3ST. THOMASUSVINew York NaYork 10154
Financial Entities 7
Deutsche BankNORTHERN TRUST COMPANYFIRST NATIONAL BANKERS BANKAMERICAN TRUST BANK OF EAST TNWEL1S FARGO BANK. NAWACHOVIA BANKSUNTRUST BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, which could be relevant to investigations.
File Info
- File Name
- EFTA01286072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.282081
- DOJ Source
- View on DOJ