EFTA01286119.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April I. 2016 to April 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for NES. LLC, associated with Jeffery Epstein, covering April 1-30, 2016. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFERY EPSTF,IN, NES. LLC
Document ID
42.953.758
Date
April I. 2016 to April 30. 2016
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking JEFFERY EPSTF,IN Deutsche Bank provides banking services to Jeffery Epstein's NES. LLC
NES. LLC owner JEFFERY EPSTF,IN Jeffery Epstein is associated with NES. LLC
Financial Information
Amounts:5155.848.17325.078.3396.5019.694.301859.0515,000.00963016.309.4257.839,519.3215.952.956.373.252,23743544.383.429.56108.88388.72555.2650.000.0044.3615,952.976373.239.836.6913.677.50990.0057.83596.5050.0051.859.05515.000.00516.309.4239.519.32515.952.9556373.2552,237.63550,000.00541.36
Transactions:
  • Outgoing Money Trnsf to FIRST COMMAND BANK
  • Outgoing Money Thief to JPMOROAN CHASE BANK, NA
  • Deposit
  • Preauthonnd Debit PREMIUMS OXFORD HEALTH
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Preauthorized Debit EEPAYLGARN ADP EEPAY/GARNWC
  • Preauthorized Debit Tax/401k ADP Tax/401k
  • Outgoing Money Tnui to FIRST COMMAND BANK
  • Check 1124
  • Check 1127
  • Check 1123
  • Check 1206
  • Check 1126
  • Outgoing Money Tmsf to BANK OF AMERICA. N.A.
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Preauthorized Debit INTELL CK CON ED OF NY
  • Reauthorized Debit EEPAYIGARN ADP F:EPAYIGARNWC
  • Preauthorized Debit Tax'401k ADP Tax1401k
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Check 1125
  • Check 1128
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
Public Knowledge
Context
Financial records 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 EPSTF,INRITES S MCCORQUODALE
Organizations 12
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCFIRST COMMAND BANKJPMOROAN CHASE BANK, NACLARITY CUSTOM INCOXFORD HEALTHADPINTELLCK CON ED OF NYEEPAYLGARN ADPBANK OF AMERICA, N.A.AIANIIATTAN MOTORCARS INC
Locations 4
New YorkUNITED STATES VIRGIN ISLANDSST. THOMASRED HOOK QUARTER
Financial Entities 5
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST COMMAND BANKJPMOROAN CHASE BANK, NABANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffery Epstein's NES. LLC account at Deutsche Bank.
File Info
File Name
EFTA01286119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.730451
DOJ Source
View on DOJ