EFTA01286466.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
November 1, 2016 to November 30, 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering November 2016. It details numerous financial transactions, including large transfers to various individuals and entities, including a Russian bank.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
November 1, 2016 to November 30, 2016
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being transferred to various individuals and entities, including transfers to Russia (SBERBANK O F RUSSIA MOSC). While not inherently illegal, the nature and purpose of these transfers warrant further investigation.
Content Type
none
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffrey Epstein
ZORRO DEVELOPMENT CORPORATION banking Wells Fargo Bank, NA Outgoing money transfer to Wells Fargo Bank, NA A/C for ZORRO DEVELOPMENT CORPORATION
CHESTER BREWER JR. banking Valley National Bank Outgoing money transfer to Valley National Bank A/C for CHESTER BREWER JR.
KARYNA SHULJAK banking JPMorgan Chase Bank, NA Outgoing money transfer to JPMorgan Chase Bank, NA A/C for KARYNA SHULJAK
BLACK SREBNICK KORNSPAN STUMPF TRUST banking Wells Fargo Bank, NA Outgoing money transfer to Wells Fargo Bank, NA A/C for BLACK SREBNICK KORNSPAN STUMPF TRUST
RADIK NAILOV1 banking SBERBANK O F RUSSIA MOSC Outgoing FX Transfer to SBERBANK O F RUSSIA MOSC for RADIK NAILOV1
MARTIN O. WEINBERG, PC banking Santander Bank, N.A. Outgoing money transfer to Santander Bank, N.A. A/C for MARTIN O. WEINBERG, PC
ATTERBURY, GOLDBERGER AND WEISS P A banking VAULT NATIONAL BANK Outgoing money transfer to VAULT NATIONAL BANK A/C for ATTERBURY, GOLDBERGER AND WEISS P A
TONJA ILADDAD PA TRUST ACCOUNT banking SABADELL UNITED BANK, NA Outgoing money transfer to SABADELL UNITED BANK, NA A/C for TONJA ILADDAD PA TRUST ACCOUNT
Financial Information
Amounts:5777.038.9752.651.021.2381.401.4059&767.0050.0051.776.616 66300,000.0036.917.00200,000.00130.000.007,500.0011,350.003.430.00350,000.003.000.00195.0032,877.141337.0084000 RUB14.000.0027.775.00100,000.001306.48105.061.14116.406.911.297327,500.001,336.5012,419.83142.470.47500.003,655.0024.846.19104 081.875,383.6651,297.325104.0890.001.20438
Transactions:
  • Cash Mann Trsfr Dr
  • Check 1078
  • Cash Mgint Trsfr Dr
  • Outgoing Money Tmsf
  • Check 1079
  • Check 1019
  • Outgoing Money Tntsf
  • Outgoing Money Tmsf
  • Outgoing Money Tmsf
  • Preauthorized Debit
  • Outgoing Fx Tramfer
  • Check 1085
  • Check 1080
  • Check 1081
  • Outgoing Money Trnsf
  • Cash Mann Trer Dr
  • Outgoing Fs Transfer
  • Preauthorized Debit
  • Preauthorimd Debit
  • Credit Mane
  • Chat 1088
  • Outgoing Money Tmsf
  • Preatahorized Debit
  • Preauthorind Debit
  • Outgoing Money Tntsf
  • Outgoing Money Tmsf
  • Preauthorized Debit
  • Interest Payment
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINStewart OldlieldCHESTER BREWER JR.KARYNA SHULJAKMARTIN O. WEINBERG
Organizations 15
Deutsche BankWells Fargo Bank, NAZORRO DEVELOPMENT CORPORATIONValley National BankJPMorgan Chase Bank, NATD Bank, NABLACK SREBNICK KORNSPAN STUMPF TRUSTSBERBANK O F RUSSIA MOSCSantander Bank, N.A.ATTERBURY, GOLDBERGER AND WEISS P AVAULT NATIONAL BANKBANK OF AMERICA, N.A.SABADELL UNITED BANK, NATONJA ILADDAD PA TRUST ACCOUNTAMEX
Locations 6
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDSRUSSIAMOSCNY
Financial Entities 10
Deutsche BankWells Fargo Bank, NAValley National BankJPMorgan Chase Bank, NATD Bank, NASBERBANK O F RUSSIA MOSCSantander Bank, N.A.VAULT NATIONAL BANKBANK OF AMERICA, N.A.SABADELL UNITED BANK, NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document details financial transactions of Jeffrey Epstein through a Deutsche Bank account, including transfers to various individuals and entities.
File Info
File Name
EFTA01286466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.998891
DOJ Source
View on DOJ