Illegal Activity
suspicious
Blackmail
none
Date
2016-04-01 to 2016-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for April 2016. It details numerous financial transactions, including large outgoing money transfers to various individuals and entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-269-691
- Date
- 2016-04-01 to 2016-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including individuals and companies with vague descriptions. While not definitively illegal, the lack of transparency raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank Trust Co. Americas | Deutsche Bank account statement for Jeffrey Epstein |
| MEER EV E EPSTEIN | financial | BANCO POPULAR | Outgoing money transfer to Meer Ev E Epstein at Banco Popular |
Financial Information
Amounts:51,544,787.932.085.268322.550,152.19596.376.532.494.256.05100,000.001250.007.500.03400.000.005,214.0710.000.0069.88642105,336.4521.600.00500,000.004,000.6550.000.008.753.40150.000.0036,228.504.941.0010,000.001.250.00123.334.6419.1069,005.751,010.947,500.007,496.781,295.934,000.0026.730.00500,000.0016.850.001.250.001211.2526.217.50151.763,090,632.58
Assets:
- Elite Checking With Interest account
Transactions:
- Outgoing Money Transfer
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Cash Mgmt Transfer
- Preauthorized Debit
- Deposit
- Incoming Money Transfer
- Interest Payment
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 16
Deutsche BankDeutsche Bank Trust Co. AmericasSIGNATURE BANK NCVALLEY NATIONAL BANKSANTANDER BANK, N.A.FIRSTBANK PUERTO RICOWELLS FARGO BANK, NABLACK SREBNICK KORNSPAN STUMPF TRUSTCITIBANK N A RETAILMUCHNICK, GOLLSJE LLCTHOMAS WORLD AIR LWSABADELL UNITED BANK NCBANCO POPULARUNIVERSITY OF CALIFORNIA REGENTSBANK OF AMERICA, N.A.
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, 63
Financial Entities 11
Deutsche BankDeutsche Bank Trust Co. AmericasSIGNATURE BANK NCVALLEY NATIONAL BANKSANTANDER BANK, N.A.FIRSTBANK PUERTO RICOWELLS FARGO BANK, NACITIBANK N A RETAILSABADELL UNITED BANK NCBANCO POPULARBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of April 2016.
- Significance
- Shows financial transactions of Jeffrey Epstein during the specified period.
File Info
- File Name
- EFTA01286090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.331545
- DOJ Source
- View on DOJ