Illegal Activity
none
Blackmail
none
Date
2016-10-01 to 2016-10-31
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 PLAN D. LLC, associated with Jeffrey Epstein, covering October 1-31, 2016. The account balance remained at $9,799.94 throughout the month with no activity.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PLAN D. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2016-10-01 to 2016-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | PLAN D. LLC | Jeffrey Epstein is associated with PLAN D. LLC as an account holder at Deutsche Bank. |
Financial Information
Amounts:S9.799.949).00SO 00$0.00
Transactions:
- Beginning Balance as of October 1, 2016: $9,799.94
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- VIM and Debit Card Withdrassals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of October 31, 2016: $9,799.94
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 3
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D. LLC
Locations 3
New York, NYSt. ThomasUNFIED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial snapshot of Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank for the month of October 2016.
File Info
- File Name
- EFTA01286433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.166074
- DOJ Source
- View on DOJ