Illegal Activity
suspicious
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 bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering October 1-31, 2016. It details account balances, deposits, and numerous outgoing money transfers to various entities, including Wells Fargo, Bank of America, and JP Morgan Chase.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- October 1.2016 to October 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities, including Flight Light Inc and Subbase Drydock Inc. The purpose of these transfers is not clear from the document and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | LSJE, LLC | Jeffrey Epstein is associated with LSJE, LLC as the account holder for this Deutsche Bank account. |
| Deutsche Bank | Bank-Client | LSJE, LLC | Deutsche Bank provides banking services to LSJE, LLC. |
Financial Information
Amounts:175,018.5715,950.0050.000.007,643.756,197.004,100.0023,468.004,417.204,250.0016400.001,000.0015.950.0015.950.006250.0016.000.00
Transactions:
- Outgoing Money Transfer TO WELLS FARGO BANK, NA A/C 32 THEFTBERGLASSEHOP OF FORTLAUDERDALE
- Outgoing Money Transfer TO WELLS FARGO BANK. NA AC 94804 AMERICAN 1LXPORT COMPANY
- Outgoing Money Transfer TO ALOSTAR BANK OF COMMERCE NC 2000 001606 MERCHANTS COMMERCIAL BANK
- Outgoing Money Trust TO BANK OF AMERICA. N.A.. NY NC 325 000500298 FLIGHT LIGHT INC
- Outgoing Money Tntsf TO JPMORGAN CHASE BANK, NA A C 09322 ELECTRIC BARGAIN STORE
- RETURN OF WIRE DATED 10182016 REASON - DUE TO ACCOUNT GIVEN IS INVALID
- Outgoing Money Tine TO OPTIMA BANK AND TRUST NC 4 ROBERT WASON
- Outgoing Money Tnisf TO JPMOROAN CHASE BANK. NA At 001934 SUBBASE DRYDOCK INC
- Outgoing Money Tent 1O JPMORGAN CHASE BANK. NA At 001934 SUBBASE DRYDOCK INC
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasLSJE, LLCWELLS FARGO BANK, NAALOSTAR BANK OF COMMERCE NCMERCHANTS COMMERCIAL BANKBANK OF AMERICA, N.A.FLIGHT LIGHT INCJPMORGAN CHASE BANK, NAELECTRIC BARGAIN STOREOPTIMA BANK AND TRUST NCSUBBASE DRYDOCK INC
Locations 4
New York, NYST. THOMASUSVIFORTLAUDERDALE
Financial Entities 7
Deutsche BankWELLS FARGO BANK, NAALOSTAR BANK OF COMMERCE NCMERCHANTS COMMERCIAL BANKBANK OF AMERICA, N.A.JPMORGAN CHASE BANK, NAOPTIMA BANK AND TRUST NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.935528
- DOJ Source
- View on DOJ