Illegal Activity
none
Blackmail
none
Date
2016-05-31
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 for NES LLC, associated with Jeffrey Epstein, covering May 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NES. LLC, JF.FFERY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- 2016-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JF.FFERY EPSTEIN | account holder | NES. LLC | Jeffrey Epstein is associated with NES LLC and holds an account at Deutsche Bank |
| Deutsche Bank | banking | NES. LLC | Deutsche Bank provides banking services to NES LLC |
| FIRST COMMAND BANK | recipient | RITES S MCCORQUODALE | Outgoing money transfers to First Command Bank account of Rites S McCorquodale |
Financial Information
Amounts:155,848.1750.0033,304.4985,002.8066.914.882,206.3316,309.428.161.51531.7015.952.956,373.251.586.851.898.10210.001.088.7657.83936.001.802.7947.9215.952.976.373.238,850.33108.88480.973.500.00
Assets:
- Business Checking Account 366914
Transactions:
- Outgoing Money Trust to FIRST COMMAND BANK AC 2648087 MA RITES S MCCORQUODALE
- Preauthorized Debit to WATER&SWR NYC WATER BEWDEP
- Reauthorized Debit to PREMIUMS OXFORD HEALTH
- Preauthorized Debit to INTELLCK CON ED OF NY
- Preauthorized Debit to EEPAY/GARN ADP EEPAY/GARNWC
- Preauthorized Debit to Tax/401k ADP Tax/401k
- Check 1132
- Outgoing Money Trust to FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE
- Check 1129
- Check 1134
- Preauthorized Debit to ADP • FEES ADP PAYROLL FEES
- Check 1130
- Outgoing Money Trust to FIRSTCOMMAND BANK AC 2648087 MA RITES S MCCOROUODALE
- Reauthorized Debit to INTELLCK CON ED OF NY
- Preauthorized Debit to EEPAYLOARN ADP EEPAY/GARNWC
- Preauthorized Debit to Tax/401k ADP Tax/401k
- Preauthorized Debit to INTF.I.LCK CON ED OF NY
- Cheek 1131
- Preauthorized Debit to BILL PAY VERTZON AGENT WE
- Preauthorized Debit to BILLPAYFEE BILLMAIRD
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
Deutsche BankNES. LLCFIRST CON131.‘ND BANKWATER&SWR NYC WATER BEWDEPPREMIUMS OXFORD HEALTHINTELLCK CON ED OF NYEEPAY/GARN ADP EEPAY/GARNWCTax/401k ADP Tax/401kADP • FEES ADP PAYROLL FEESBILL PAY VERTZON AGENT WEBILLPAYFEE BILLMAIRD
Locations 3
New YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche Bank Trust Company AmericasFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions for an account held by NES LLC, associated with Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01286165.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.505017
- DOJ Source
- View on DOJ