Illegal Activity
none
Blackmail
none
Date
October 1.2016 to October 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for JECTE, LLC, associated with Jeffrey Epstein, covering October 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0005768
- Date
- October 1.2016 to October 31. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, likely as the owner or beneficiary of the account. |
| JECTE, LLC | banking | Deutsche Bank | JECTE, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5178.897 30S187.542.0048,644.7050 005178.897.305187,542.00(1,803.20 )(4,000.00 )(2,000.00 )(841.50 )2.000.001,803.20841.5050.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Chc:ks Paid
- ATM and Debit Card WithJrmals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records of entities associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankJECTE, LLCDeutsche Bank Trust Company Americas
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 1
Deutsche Bank
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 snapshot of the financial activity of JECTE, LLC, an entity associated with Jeffrey Epstein, during October 2016.
File Info
- File Name
- EFTA01286435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.930471
- DOJ Source
- View on DOJ