Illegal Activity
none
Blackmail
none
Date
November I. 2016 to November 30. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering November 2016. It details the account balance, deposits, withdrawals, and service charges for the period.
Metadata
- Subject
- Summery of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, IIBRK ASSOCIATES. INC
- Document ID
- 42.951694
- Date
- November I. 2016 to November 30. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:$259.0559.641.4599.382.4050.0150.009,382.40
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Credits: 50.01
- Checks Paid: (99.382.40 )
- Mid and Debit Card Withdrasi als: 50.00
- Service Charges and Other Fee.: 50.00
- Check 1005: (9,382.40 )
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 flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Dust Co. AmericasIIBRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4TH R.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document shows the financial transactions of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01286488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.247924
- DOJ Source
- View on DOJ