Illegal Activity
suspicious
Blackmail
none
Date
June I. 2016 to June 30. 2016
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 for Jeffrey Epstein's business checking account, covering June 1-30, 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
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June I. 2016 to June 30. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including outgoing money transfers to various entities. While the transactions themselves don't inherently indicate illegal activity, the nature of the recipients and the amounts transferred could warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| SEACOAST NATIONAL BANK | account holder | BRIAN SHOWN ARRANDALE | Brian Shown Arrandale is the account holder at Seacoast National Bank. |
| BANK OF AMERICA N.A. | account holder | CASA VERA WINDOW TREATMENT, INC | CASA VERA WINDOW TREATMENT, INC is the account holder at Bank of America N.A. |
Financial Information
Amounts:S103.169.515I16.039.3250.0053.710.9150.0050.00529 158.905136139.3252.541.960.911105.981.750.005.030.301.835.164,890.569.000.00386.3652.545.050301.835.1632.869.810.00
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debit to ADP
- Check 1215
- Preauthorized Debit to ELEC PY NIT FPL DIRECT DEBIT
- Check 1216
- Preauthorized Debit to EEPAY GARN ADP EEPAY'OARNWC
- Preauthorized Debit to Tax401k ADP Tax4Olk
- Outgoing Money Transfer to SEACOAST NATIONAL BANK A/C 412055 7836 BRIAN SHOWN ARRANDALE
- Outgoing Money Transfer to BANK OF AMERICA N.A. NY AC 898 1859783 CASA VERA WINDOW TREATMENT. INC
- Preauthorized Debit to PAYMENT WPB LITILMFS
- Preauthorized Debit to ADP- FEES ADP PAYROLL FEES
- Preauthorized Debit to EEPAY/GAR-N ADP EEPAY/GARNWC
- Preauthorized Debit to Tax/40Ik ADP Tax/401k
Public Knowledge
- Context
- As part of investigations into Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankDeutsche Bank Trust Co. AmericasADPFPLEEPAY/GARNWCSEACOAST NATIONAL BANKBANK OF AMERICA N.A.CASA VERA WINDOW TREATMENT, INC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co. AmericasSEACOAST NATIONAL BANKBANK OF AMERICA N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of June 1, 2016 to June 30, 2016.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including payments to various entities and transfers to other bank accounts.
File Info
- File Name
- EFTA01286204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.662174
- DOJ Source
- View on DOJ