Illegal Activity
none
Blackmail
none
Date
May 1.2016 to May 31. 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 the Jeffrey E. Epsten Insurance Trust account, covering the period from May 1, 2016, to May 31, 2016. It details the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST 03 IY1D 11/0172017
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- OO11BRK ASSOCIATES. INC
- Document ID
- EFTA01286156
- Date
- May 1.2016 to May 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST | Financial | Deutsche Bank Trust Co. Americas | Account held at Deutsche Bank |
Financial Information
Amounts:$241.4550.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Stake Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- 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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasOO11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue75 LEXINGTON AVE
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a financial record of the Jeffrey E. Epsten Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01286156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.364070
- DOJ Source
- View on DOJ