Illegal Activity
none
Blackmail
none
Date
2016-11-01 to 2016-11-30
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 Trust Co. Americas for Jeffrey Epstein's business checking account, covering the period from November 1, 2016, to November 30, 2016. It summarizes the account balance, deposits, withdrawals, and service charges during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2016-11-01 to 2016-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account at Deutsche Bank Trust Co. Americas |
| Stewart Oldlield | employee | Deutsche Bank | Stewart Oldlield is a contact person at Deutsche Bank for personal assistance. |
Financial Information
Amounts:59.799.9450.0093.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 50.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other fees: 93.00
- Other Debits: 50 00
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche BankDeutsche Bank Trust Co. Americas
Locations 3
New YorkNew York Na345 Park Avenue, NYC20-0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank Trust Co. Americas.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during November 2016.
File Info
- File Name
- EFTA01286483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.019978
- DOJ Source
- View on DOJ