Illegal Activity
suspicious
Blackmail
none
Date
April I. 2016 to April 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details the account balance, deposits, withdrawals, and various outgoing money transfers to different companies.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42959295
- Date
- April I. 2016 to April 30. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The transactions to various companies, including motorsport and export equipment companies, warrant further investigation to determine their legitimacy and purpose.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Deutsche Bank account statement for Jeffrey Epstein |
Financial Information
Amounts:5181.752.2750.0050.0050.0050.005209.537.850.005,794.0046.850.008.030.0047.700.0115,795.001,070.553,787.538.029.0064.627.16209.533.250.000.00
Transactions:
- Outgoing Money Tmsf TO WELLS FARGO BANK, NA NC 20000576 00985 VALUE STEEL INC DBA STEELFACTORYMFG
- Outgoing Money Tmsf TO BRANDT NORTHERN FLORIDA AC 00002 40184737 ENVIRONMENTAL TECHNOLOGY CO NIROLINC
- Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C 898 050969109 AF EXPORT EQUIPMENT LLC
- Cash Mgmt Trsfr Dr REF 0981137L FUNDS TRANSFER TO DEP 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP
- Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC
- Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 61263 3359 AB1
- Outgoing Money Tried' TO FLORIDA COMMUNITY BANK, NA AC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC
- Outgoing Money Tmsf TO US AMERIBANK AC 500128376 POWERS PORTS PLUS LLC
- Outgoing Money Tmsf TO WELLS FAROO BANK. NA NC 60216032 35 SOUT11 FLORIDA TRAILERS MFR
- Outgoing Money Tmsf TO FIRST NATIONAL BANKERS BANK A/C I 1561 BANK OF BELLEGLADE
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 16
Deutsche BankDeutsche Bank Trust Company AmericasWELLS FARGO BANK, NAVALUE STEEL INC DBA STEELFACTORYMFGBRANDT NORTHERN FLORIDAENVIRONMENTAL TECHNOLOGY CO NIROLINCBANK OF AMERICA. N.A.AF EXPORT EQUIPMENT LLCFLORIDA COMMUNITY BANK. NABROWARD MOTORSPORTS OF PALM BEACIILLCIPMOROAN CHASE BANK NAUS AMERIBANKPOWERS PORTS PLUS LLCSOUT11 FLORIDA TRAILERS MFRFIRST NATIONAL BANKERS BANKBANK OF BELLEGLADE
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 7
Deutsche BankWELLS FARGO BANKBANK OF AMERICAFLORIDA COMMUNITY BANKJP MORGAN CHASE BANKUS AMERIBANKFIRST NATIONAL BANKERS BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions made from Jeffrey Epstein's Deutsche Bank account during April 2016.
File Info
- File Name
- EFTA01286129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.783844
- DOJ Source
- View on DOJ