EFTA01286151.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-31
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 Trust Co. Americas for Jeffrey Epstein's business checking account, covering the period from May 1, 2016 to May 31, 2016. The statement summarizes account balances, transactions, and service charges.
Metadata
Subject
Account Statement
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN
Document ID
42.953.467
Date
2016-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Trust Co. Americas Jeffrey Epstein has a business checking account with Deutsche Bank Trust Co. Americas
Financial Information
Amounts:510.099.9453.000.00
Assets:
  • Business Checking Account Balance: $510,099.94
Transactions:
  • Deposits and Other Credits: $3.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINPaul Nlonis
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 7
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VI6100 RED HOOK QUARTER. B300802
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's business checking account activity for the period of May 1, 2016 to May 31, 2016.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
File Name
EFTA01286151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.408245
DOJ Source
View on DOJ