Illegal Activity
suspicious
Blackmail
possible
Date
October I. 2016 to Oilober 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 October 1, 2016 to October 31, 2016. It details numerous financial transactions, including large outgoing money transfers to various entities, warranting further investigation.
Metadata
- Subject
- Summary of Amount Balamx(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- October I. 2016 to Oilober 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the large and frequent money transfers warrant further investigation to determine if they are related to any illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to various entities, including law firms, could potentially be related to settling legal issues or other sensitive matters.
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| Deutsche Bank | financial transaction | FIRSTBANK PUERTO RICO | Deutsche Bank made outgoing money transfers to FIRSTBANK PUERTO RICO |
| Deutsche Bank | financial transaction | BANK OF AMERICA, N.A. | Deutsche Bank made outgoing money transfers to BANK OF AMERICA, N.A. |
| Deutsche Bank | financial transaction | WELLS FARGO BANK, NA | Deutsche Bank made outgoing money transfers to WELLS FARGO BANK, NA |
| Deutsche Bank | financial transaction | TD BANK, NA | Deutsche Bank made outgoing money transfers to TD BANK, NA |
| Deutsche Bank | financial transaction | SABADELL UNITED BANK, NA | Deutsche Bank made outgoing money transfers to SABADELL UNITED BANK, NA |
| Deutsche Bank | financial transaction | MNIORGAN CHASE BANK, NA | Deutsche Bank made outgoing money transfers to MNIORGAN CHASE BANK, NA |
Red Flags 1
- Large outgoing money transfers to various entities, including law firms and international entities.
Financial Information
Amounts:S2651 021.2351.765.0412652.101090.40516.983 0030.0050.001S1 201 128.4132.651.021.23$1,765,042.26(3,015.00 )(18.89&26 )369.6950.000.00(7,500.00 )(180,000.00 )(1.203.56 )(1.172.45 )(10.000.00 )3.000330(3,100.00 )(25.000.00 )(35.833.00 )(17.297.50 )(84.180.66 )(86.673.21 )(15.663.86 )(1.983.00 )(72.009.92 )(7,500.00 )(925.62 )(500,000.00 )(2,259.75 )2.000.000.00(9.400.00 )(72.454.72 )(2.759.88 )50.574.00(17,030.00 )(181.59 )(2.003.00 )(200.00 )(3.829.27 )(3,867.50 )(10,000.00 )(22.169.68 )146.71512.651.021.23$0.00$1467151.10930
Transactions:
- Outgoing Money Trust
- Preauthaized Debit
- Deposit
- Incoming Money Trnsf
- Check
- Cash Mgmt Tarr Dr
- Premium/lied Debit
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
Deutsche BankDeutsche Bank Must Co. AmericasFIRSTBANK PUERTO RICOBANK OF AMERICA, N.A.WELLS FARGO BANK, NATD BANK, NASABADELL UNITED BANK, NADELSON INTERNATIONAL INCJEEPERS INCTHE NEW SCHOOLMNIORGAN CHASE BANK, NAMASTERPIECE INTERNATIONAL
Locations 6
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B3345 Park AvenuePuerto Rico
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of October 1, 2016 to October 31, 2016.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and other debits. It shows significant money transfers to various entities.
File Info
- File Name
- EFTA01286417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.775570
- DOJ Source
- View on DOJ