Illegal Activity
suspicious
Blackmail
none
Date
June I. 201610 Jtme 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for the period of June 2016. It details deposits, withdrawals, and transfers, providing a snapshot of his financial activity during that month.
Metadata
- Subject
- Summary of Account Activity
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 201610 Jtme 30. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous transfers to various entities, including law firms and private care management, which could warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- none
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| ZORRO DEVELOPMENT CORPORATION | account holder | WELLS FARGO BANK | ZORRO DEVELOPMENT CORPORATION has an account with WELLS FARGO BANK |
| WE LLC | account holder | WELLS FARGO BANK | WE LLC has an account with WELLS FARGO BANK |
| MICHELLE'S TRANSPORTCO. LW | account holder | FIRSTBANK PUERTO RICO | MICHELLE'S TRANSPORTCO. LW has an account with FIRSTBANK PUERTO RICO |
| BLACK SREBNICK KORNSPAN STUMPF TRUST | account holder | WELLS FARGO BANK | BLACK SREBNICK KORNSPAN STUMPF TRUST has an account with WELLS FARGO BANK |
| MAPLE. MC. | account holder | FIRSTBANK PUERTO RICO | MAPLE. MC. has an account with FIRSTBANK PUERTO RICO |
| MARTIN G. WEINBERG, PC | account holder | SANTANDER BANK | MARTIN G. WEINBERG, PC has an account with SANTANDER BANK |
| THE NEW SCHOOL OPERATING ACC | account holder | BANK OF AMERICA | THE NEW SCHOOL OPERATING ACC has an account with BANK OF AMERICA |
| MCDONALD HOPKINS LLC IOLTA ACCOUNT | account holder | FIRSTMERIT BANK | MCDONALD HOPKINS LLC IOLTA ACCOUNT has an account with FIRSTMERIT BANK |
| PRIORITY PRIVATE CARE MANAGEMEN T1NC | account holder | JPMORGAN CHASE BANK | PRIORITY PRIVATE CARE MANAGEMEN T1NC has an account with JPMORGAN CHASE BANK |
| TONJA HADDAD PA TRUST ACCOUNT | account holder | SABADELL UNITED BANK | TONJA HADDAD PA TRUST ACCOUNT has an account with SABADELL UNITED BANK |
| LARRY VISOSK1 | account holder | BANK OF AMERICA | LARRY VISOSK1 has an account with BANK OF AMERICA |
Financial Information
Amounts:33.561,223,009.342,001,172.33289.095.251.641752 861,293.333.567.500.0025,633.711.033.602,000.000.00200.000.00200.000.00150,000.0010.000.0021.329.5912,660.50300.000.0032.750.001400.00500.0075,853.164.420.00770.50325.00128.905.9996.348.947.500.00250.000.006.887.16994.507.499.7515.000.00107.137.017,500.001.500.007,500.0012,35894800.003.060.002.417.003.000.0029,296.36138.731.930.848.11325.633.7112.158.94131173492.04
Transactions:
- Elite Checking With buccal
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrassals
- &nice Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Cash NIgna Tar Cr
- Cash Muni Trsfr Dr
- Cash Mgrm Ink Dr
- Outgoing Money Trent'
- Outgoing Money Trust
- Outgoing Money 'Erns!'
- Outgoing Money Trine
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Must Co. AmericaWELLS FARGO BANK. NAFIRSTBANK PUERTO RICOBLACK SREBNICK KORNSPAN STUMPF TRUSTSANTANDER BANK. N.A.JPMOROAN CHASE BANK. NABANK OF AMERICA N.A.THE NEW SCHOOL OPERATING ACCFIRSTMERIT BANK. N.A.MCDONALD HOPKINS LLC IOLTA ACCOUNTPRIORITY PRIVATE CARE MANAGEMEN T1NCSABADELL UNITED BANK. NA
Locations 3
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 8
Deutsche BankWELLS FARGO BANKFIRSTBANK PUERTO RICOSANTANDER BANKJPMORGAN CHASE BANKBANK OF AMERICAFIRSTMERIT BANKSABADELL UNITED BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document details the financial transactions of Jeffrey Epstein during June 2016, showing various deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01286194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.856618
- DOJ Source
- View on DOJ