Illegal Activity
suspicious
Blackmail
possible
Date
2016-05-01 to 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 for Jeffrey Epstein's Deutsche Bank account, summarizing transactions and balances for May 2016. A transaction to 'AMERICAN EXTORT COMPANY' is a significant red flag, potentially indicating illegal activity such as extortion.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2016-05-01 to 2016-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The transaction to 'AMERICAN EXTORT COMPANY' is suspicious and could indicate illegal activity such as extortion or bribery. Further investigation is warranted.
- Content Type
- first_hand
Evidence:
- The payee name 'AMERICAN EXTORT COMPANY' suggests potential illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of a payee named 'AMERICAN EXTORT COMPANY' raises concerns about potential blackmail or extortion payments being made from Jeffrey Epstein's account.
Evidence:
- Payee name 'AMERICAN EXTORT COMPANY' suggests potential extortion payments.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Deutsche Bank | financial transfer | BANK OF AMERICA, N.A. | Deutsche Bank transferred money to BANK OF AMERICA, N.A. |
| Deutsche Bank | financial transfer | JPNIORGAN CHASE BANK, NA | Deutsche Bank transferred money to JPNIORGAN CHASE BANK, NA |
| Deutsche Bank | financial transfer | WELLS FARGO BANK, NA | Deutsche Bank transferred money to WELLS FARGO BANK, NA |
Red Flags 1
- The payee name 'AMERICAN EXTORT COMPANY' is highly suspicious and warrants further investigation.
Financial Information
Amounts:5129.886.975172.219.0250 .00_4, 0050.00542332.0%13,800.0015,566.0513.766.0013,000.0015.366.05
Assets:
- Checking Account
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A.
- Outgoing Money Transfer to JPNIORGAN CHASE BANK, NA
- Outgoing Money Transfer to WELLS FARGO BANK, NA
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.INFLATABLE MARLIN SERVICES LLCJPNIORGAN CHASE BANK, NASCOTIA BANKWELLS FARGO BANK, NAAMERICAN EXTORT COMPANY
Locations 6
New YorkNYC20-0102345 Park AvenueST. THOMASUSVI 008026100 RED HOOK QUARTER. B3
Financial Entities 5
Deutsche BankBANK OF AMERICA, N.A.JPNIORGAN CHASE BANK, NASCOTIA BANKWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows financial transactions made by Jeffrey Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01286174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.581875
- DOJ Source
- View on DOJ