EFTA01286495.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from November 1, 2016, to November 30, 2016. It details deposits, withdrawals, and other transactions, providing a summary of the account's balance.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN
Document ID
—
Date
November 1. 2016 to November 30. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffery Epstein
Financial Information
Amounts:S218.628 87553.600.50cton.c00.00x1.0050.00577 0035218,628.87300,000.001.088.7615.264.289,254.3860.8216.309.427.121.4314.950.074.827.9130,270.952,808.25108.8859.321.872.0014.950.08027.9059.58108.8811,028.72560.82S16309.4257.121.43514350.0754.827.9IS2.808.25S59.32S14,950.08_54.827.90S59.58511.028.72
Transactions:
  • Cash Mpni Fr.fr Cr 300,000.00
  • Check 1253 (9,254.38 )
  • Preauthorized Debit 101021000027521581 ADP - FEES ADP PAYROLL FEES (60.82 )
  • Preauthorized Debit 101043000098012335 PREMIUMS OXFORD HEALTH (16.309.42 )
  • Check 1256 (1.088.76 )
  • Check 1257 (15.264.28 )
  • Preauthorized Debit 101021000020106845 INTELLCK CON ED OF NY (7.121.43 )
  • Preauthorized Debit 101021000020106874 EEPAY.OARN .ADP EEPAY,OARNWC (14.950.07 )
  • Preauthorized Debit 101091000010111893 Tax 401k ADP Tax/401k (4.827.91 )
  • Check 1254 (30,270.95 )
  • Outgoing Money Trust TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORDLIODALE (2,808.25 )
  • Check 1255 (108.88 )
  • Preauthorized Debit 101021000024382049 ADP - FEES ADP PAYROLL FEES (59.32 )
  • Chock 1208 (1.872.00 )
  • Preauthorized Debit 101021000025591927 EEPAYLGARN ADP EEPAY/GARNWC (14.950.08 )
  • Preauthorized Debit 101021000025593069 Tax '401k ADP Tax/401k (027.90 )
  • Preauthorized Debit 101021000026939606 INTELLCK CON ED OF NY (59.58 )
  • Check 1259 (108.88 )
  • Preauthorized Debit 101021000021349981 INTFAA.CK CON ED OF NY (11,028.72 )
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFERY EPSTEINStewart OldfieldMA RITES S MCCORDLIODALE
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasADPOXFORD HEALTHCON ED OF NYFIRST COMMAND BANK
Locations 2
New YorkNew York Na
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasFIRST COMMAND BANK
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 Deutsche Bank account.
File Info
File Name
EFTA01286495.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.724900
DOJ Source
View on DOJ