Illegal Activity
suspicious
Blackmail
possible
Date
July I. 20161oluly 31.2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from July 1, 2016 to July 31, 2016. It details numerous financial transactions, including large transfers to various entities, and shows an ending balance of $1,294,329.74.
Metadata
- Subject
- Account Summary
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- July I. 20161oluly 31.2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, which could potentially be related to illegal activity, but further investigation is needed.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows large sums of money being transferred to various entities, which could potentially be related to blackmail or coercion, but further investigation is needed.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank account at Deutsche Bank |
Red Flags 1
- Large sums of money being transferred to various entities.
Financial Information
Amounts:51.2929.7451.293.333.5652.006.409.19595.750.7250.00151.909662 2951.294.329.7414,000.006.262.60184.4030.560.72500,000.007,500.00200.000.0016.850.006.303.868,075.501.123.30417.7841.692.6444.346.12350.000.00127.003.5414.000.00100.000.(X)9.368.5325.307.3524.500.0093.626.8013,772.877.500 00300.000.002.500.00342.007.500.002.675.00146.592,675.0041,692.64342.0024,500.007,500007,500.001.123.307.500.00417.782,500.0056,262.6052.000.000.00814.000.0056.262.608184.40530.560.72550,000.005500,000.005200,000.00516.850.0056303.8658.075.50544346.125350.000.005127.003.54514.030.00191611-53593.624805146393638.63
Transactions:
- Preauthorized Debit
- Cash kiirlYsfr Cr
- Cash Mgml Trsfr
- Outgoing Money Trnsf
- Preauthorized Debit
- Cash M Trsfr Cr
- Cash .M1 u Tar Dr
- Outgoing Money Trnsf
- Check
- Cash Mgmt Tnfr Dr
- Outgoing Money Trust
- Check
- Check
- Check
- Preauthorized Debit
- Outgoing Money Trust
- Preatnhorized Debit
- Outgoing Money Trust
- Transfer Of Funds
- Outgoing Money Trost'
- Outgoing Money Tntsf
- Check
- Preauthorized Debit
- Preauthorized Debit
- Check
- Cash A t Trsfr Dr
- Check
- Cheek
- Check
- Check
- Interest Paament
Public Knowledge
- Context
- This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 17
Deutsche BankDeutsche Bank Must Co. AmericaWells Fargo Bank, NABlack Srebnick Kornspan Stumpf TrustFirstbank Puerto RicoLSJE LLCBank of America N.A. NYMaine New School Operating AccountJPMorgan Chase Bank, NAClayman and Rosenberg ISPSterling National BankFashion Institute of TechnologyTD Bank, NAFirstmerit Bank, N.A.McDonald Hopkins LLC IOLTA AccountTroutNive Sanders LLPDeutsche Dank Trust Company Americas
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 8
Deutsche BankWells Fargo Bank, NAFirstbank Puerto RicoBank of America N.A. NYJPMorgan Chase Bank, NASterling National BankTD Bank, NAFirstmerit Bank, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's bank account activity for the period of July 1, 2016 to July 31, 2016.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It shows large sums of money being transferred to various entities.
File Info
- File Name
- EFTA01286258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.034250
- DOJ Source
- View on DOJ