Illegal Activity
suspicious
Blackmail
none
Date
June I. 2016 to June 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for NES. LLC, with Jeffery Epstein listed, covering June 2016. It details account balances, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- NES. LLC, JEFFERY EPSTEIN
- Document ID
- 42.953.758
- Date
- June I. 2016 to June 30. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large sums of money moving in and out of the account could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein's bank statement from Deutsche Bank |
| RITES S MCCORQUODALE | financial | FIRST COMMAND BANK | Outgoing money trust to FIRST COMMAND BANK A/C 2648087 for RITES S MCCORQUODALE |
Financial Information
Amounts:5172.976.9466.914.885200.000.00653.2650.00932846857.8316,309.4215.952.966.373.241.670.307.607.35544.387.914.0646.91108.882,005.2012,963.385200.000.0050.00
Transactions:
- Cash NIgmi Tnfr Cr REF 15511181. FENIke TRANSFER FRM DEP 35269691 FROS1
- Preauthorized Debit 101021000021204119 ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit 101043000092461309 PREMIUMS OXFORD HEALTH
- Preauthorized Debit 102021000023565220 EEPAY)OARN ADP EEPAY/GARNWC
- Preauthorized Debit 102091000013561061 Tax/401k ADP Tax40Ik
- Outgoing Money Trust 70 FIRST COMMAND BANK A/C 2648087 NIA RITES S MCCORQUODALE
- Preauthorized Debit 101021000026035255 INTELLCK CON ED OF NY
- Check 1135
- Prcauthorimd Debit 10102100002/033681 ADP • FEES ADP PAYROLL FEES
- Preauthorized Debit 102021000020189319 EEPAYIGARN ADP EEPAY(OARNWC
- Preauthorized Debit 102028000080190794 WATER&SWR NYC WATER BEVDEP
- Reauthorized I:kbit 102091000010186774 Tax/401k ADP Tax/401k
- Reauthorized Debit 101021000021590123 INTELLCK CON ED OF NY
- Check 1133
- Outgoing Money Trust To FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE
- Reauthorized Debit 101021000022844139 INTELLCK CON El) OF NY
Public Knowledge
- Context
- As part of the House Oversight investigation, financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCFIRST COMMAND BANKADPOXFORD HEALTHCON ED OF NY
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankFIRST COMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with an account held by NES. LLC, with Jeffery Epstein listed, at Deutsche Bank.
File Info
- File Name
- EFTA01286225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.781873
- DOJ Source
- View on DOJ