EFTA01286216.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-01 to 2016-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering June 1-30, 2016. It summarizes the account balance and transactions for a business checking account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY E. EPSTEIN INSURANCE TRUST
Document ID
—
Date
2016-06-01 to 2016-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN INSURANCE TRUST banking Deutsche Bank Trust Co. Americas Deutsche Bank provides banking services to the Jeffrey E. Epstein Insurance Trust.
Financial Information
Amounts:$241.45$50.00$0.00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits: $0.00
  • Checks Paid: $0.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: $0.00
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
Jeffrey E. EpsteinPaul Morris
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasBRK ASSOCIATES, INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4th Fl.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for the Jeffrey E. Epstein Insurance Trust's business checking account at Deutsche Bank for the period of June 1, 2016 to June 30, 2016.
Significance
This document provides a snapshot of the financial activity within an account associated with the Jeffrey E. Epstein Insurance Trust.
File Info
File Name
EFTA01286216.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.370839
DOJ Source
View on DOJ