Illegal Activity
suspicious
Blackmail
none
Date
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, covering April 1-30, 2016. It details deposits, withdrawals, and checks paid, showing an ending balance of $391,230.98.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- S391 230 98
- Date
- 2016-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The large cash transfers and payments to General Aviation Flying Service warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has a business checking account with Deutsche Bank Trust Co. Americas. |
| WASTEQUIP MANUFACTURING COMPANYLLC | banking | Wells Fargo Bank, NA | Wells Fargo Bank, NA is associated with WASTEQUIP MANUFACTURING COMPANYLLC |
| GENERAL AVIATION FLYING SERVICE INC | banking | BANK OF AMERICA | BANK OF AMERICA is associated with GENERAL AVIATION FLYING SERVICE INC |
Financial Information
Amounts:53,598.61408,030.0011,204.4959,191.14400,000.008,030.005,915.55320.002,000.001,288.00306.2451,163.141,374.700.00
Transactions:
- Cash SIgml Trsfr Cr $400,000.00
- Cash Migni Trsfr Cr $8,030.00
- Outgoing Money Tmsf ($8.030.00 ) TO WELLS FARGO BANK. NA At 12 WASTEQUIP MANUFACTURING COMPANYLL
- Check 1319 ($5,915.55 )
- Check 1317 ($320.00 )
- Check 1321 ($306.24 )
- Check 1318 ($2.000.00 )
- Cluck 1320 ($1.288.00 )
- Outgoing Money Tats( ($51.163.14 ) TO BANK OF AMERICA At OENERAL AVIATION FLYING SERVICE INC
- Cheek 1323 ($1,374.70 Z
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasWells Fargo Bank, NAWASTEQUIP MANUFACTURING COMPANYLLCBANK OF AMERICAGENERAL AVIATION FLYING SERVICE INC
Locations 3
New York, NY6100 RED HOOK QUARTER. B3 ST. THOMASUNTIED STATES VIRGIN ISLANDS
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasWells Fargo Bank, NABANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of April 1, 2016 to April 30, 2016.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and checks paid.
File Info
- File Name
- EFTA01286106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.816025
- DOJ Source
- View on DOJ