Illegal Activity
none
Blackmail
none
Date
November I. 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 bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It summarizes account balances, deposits, withdrawals, and checks paid during that time.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- November I. 2016 to November 30. 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a Deutsche Bank employee providing personal assistance |
Financial Information
Amounts:8142.052 98S17R897.3050.00536.844.32142.052.98967.1119,799.3716,077.840.00
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (536.844.32 )
- AIM and Debit Card Withdrauals: 50.00
- Service Charges and Other fee: 50.00
- Other Debits: SO 00
- Check 1388: (967.11 )
- Chat 1385: (19,799.37 )
- Check 1386: (16,077.84 )
Public Knowledge
- Context
- Bank statements of high-profile individuals are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company Americas
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of November 1, 2016 to November 30, 2016.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period, which could be relevant for investigations into his finances.
File Info
- File Name
- EFTA01286485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.728546
- DOJ Source
- View on DOJ