Illegal Activity
none
Blackmail
none
Date
June 1, 2016 to Jim 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 the period from June 1, 2016 to June 30, 2016. It details the account balance, deposits, withdrawals, and fees during that time.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42.953.467
- Date
- June 1, 2016 to Jim 30, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:59.799.9410,099.9450.00300.0093.000 009,799.94
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (5300.00 )
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: $0 00
- Check 1003: (300.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to his past legal issues and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BathDeutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of June 1, 2016 to June 30, 2016.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
- File Name
- EFTA01286210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.953546
- DOJ Source
- View on DOJ