Illegal Activity
suspicious
Blackmail
none
Date
2016-11-01 to 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's LSJE LLC account, covering November 1-30, 2016. It details deposits, withdrawals, and outgoing money transfers, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, LSJE. LLC
- Document ID
- —
- Date
- 2016-11-01 to 2016-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities. While the transfers themselves don't inherently indicate illegal activity, the variety of recipients and the amounts could warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | LSJE. LLC | Account holder of the Deutsche Bank account |
| Deutsche Bank | Bank-Client | Jeffrey Epstein | Deutsche Bank providing banking services to Jeffrey Epstein |
| LSJE. LLC | Business | Jeffrey Epstein | LSJE LLC is associated with Jeffrey Epstein |
Financial Information
Amounts:244,614.60 USD123,892.62 USD300,950.00 USD50.00 USD180,228.02 USD950.00 USD10,000.00 USD9,700.00 USD20,000.00 USD17,000.00 USD9,011.35 USD300,000.00 USD97,850.00 USD16,666.67 USD0.00 USD
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other fees
- Other Debits
- Outgoing Money Transfer to Alostar Bank of Commerce
- Outgoing Money Transfer to Wells Fargo Bank, NA
- Outgoing Money Transfer to JPMorgan Chase Bank, NA
- Cash Management Transfer Credit
- Outgoing Money Transfer to American Commerce Bank, NA
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
Organizations 13
Deutsche BankLSJE. LLCAlostar Bank of CommerceMerchants Commercial BankWells Fargo Bank, NATHEFIBERGI.ASSSHOP OF FORTLAUDERDAJPMorgan Chase Bank, NAScotia BankIon NicolaAmerican Commerce Bank, NAProsolar Systems LWLee McKenzie Consultants. I.I.C.Deutsche Bank Trust Company Americas
Locations 3
New York, NYSt. Thomas, USVIFort Lauderdale
Financial Entities 7
Deutsche BankAlostar Bank of CommerceMerchants Commercial BankWells Fargo Bank, NAJPMorgan Chase Bank, NAScotia BankAmerican Commerce Bank, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.832771
- DOJ Source
- View on DOJ