Illegal Activity
suspicious
Blackmail
none
Date
2016-06-01 to 2016-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering June 2016. It details account balances, deposits, withdrawals, and other transactions, including a significant outgoing money transfer to MEC BANK PLC for ROLLS ROYCE PLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, LLC, JEFFREY EPSTEIN
- Document ID
- S22I 133 10
- Date
- 2016-06-01 to 2016-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document is a bank statement and does not contain explicit evidence of illegal activity. However, the large outgoing money transfer to MEC BANK PLC NC 69845623 ROLLS ROYCE PLC warrants further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC, as the statement is addressed to both. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account with Deutsche Bank. |
| Deutsche Bank | financial transaction | MEC BANK PLC | Deutsche Bank facilitated a money transfer to MEC BANK PLC. |
| ROLLS ROYCE PLC | financial transaction | MEC BANK PLC | Money transfer to MEC BANK PLC NC 69845623 ROLLS ROYCE PLC |
Financial Information
Amounts:6386.990.3550.0039 851.23125.906 023,000.0091,960.021.030.4033.9(60013.790.52153.124,666.201.030.40306.2410.908.15300.004.666.20591.960.0233,946.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (S39 851.23 )
- Mid and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: (5125.906 02 )
- Outgoing Money Trite: (591.960.02 )
- Cash Mgmt Tmfr Dr: ($33,946.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLCMEC BANK PLCROLLS ROYCE PLC
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankMEC BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, LLC at Deutsche Bank for the period of June 1, 2016 to June 30, 2016.
- Significance
- This document provides a record of financial transactions associated with JEGE, LLC, an entity linked to Jeffrey Epstein. It details deposits, withdrawals, and other debits from the account.
File Info
- File Name
- EFTA01286213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.461261
- DOJ Source
- View on DOJ