Illegal Activity
none
Blackmail
none
Date
2016-04-01 to 2016-04-30
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 the JEFFREY E. EPSTEIN INSURANCE TRUST account, covering April 1, 2016 to April 30, 2016. It shows an ending balance of $241.45 and no transaction activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN INSURANCE TRUST, CO IIBRK ASSOCIATES. INC
- Document ID
- 42.953-694
- Date
- 2016-04-01 to 2016-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust |
Financial Information
Amounts:5241.45
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasIIBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document shows the bank statement for Jeffrey E. Epstein Insurance Trust.
File Info
- File Name
- EFTA01286109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.124172
- DOJ Source
- View on DOJ