Illegal Activity
suspicious
Blackmail
none
Date
2016-12-01 to 2016-12-31
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 covering December 2016. It details numerous transactions, including large money transfers, deposits, and withdrawals, resulting in an ending balance of $2,029,858.40.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0005875
- Date
- 2016-12-01 to 2016-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous large money transfers to various individuals and entities. While not inherently illegal, the volume and destinations of these transfers could warrant further investigation.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| NIKOLAY ALEKSANDROVICH OLHOV | recipient | DEUTSCHE BANK TRUST CO AMERICAS | Nikolay Aleksandrovich Olhov is the recipient of an outgoing money transfer. |
| FASHION INSITTUTEOF TECHNOLOGY | recipient | STERLING NATIONAL BANK NC | Fashion Insittuteof Technology is the recipient of an outgoing money transfer via Sterling National Bank NC. |
| NTURES 1.1.0 | recipient | TD BANK, NA | Ntures 1.1.0 is the recipient of an outgoing money transfer via TD Bank, NA. |
| PAUL MORRIS PA OFFICE ACCOUNT | recipient | SABADELL UNITED BANK, NA NC | Paul Morris PA Office Account is the recipient of an outgoing money transfer via Sabadell United Bank, NA NC. |
| MANN M RODRIQUEZ | recipient | FIRSTBANK PUERTO RICO | Mann M Rodriquez is the recipient of an outgoing money transfer via Firstbank Puerto Rico. |
| MIME. 1.1.0 | recipient | FIRST BANK PUERTO RICO NC | Mime 1.1.0 is the recipient of an outgoing money transfer via First Bank Puerto Rico NC. |
| LARRY VISOSKI | recipient | BANK OF AMERICA. N.A. NY NC | Larry Visoski is the recipient of an outgoing money transfer via Bank of America, N.A. NY NC. |
Financial Information
Amounts:2,029,858.40777.038.973.233 854.0266.004.830.003.001.915 OZ 763,000,000.001,203.561.100.004.950.0050.000.008.075.5039.515.827.500.00720.0019.832.2032.600.00200.000.0050.000.00550,000.00100.000.0070.07631135.834.90250.000.0017.219.501.636.8395.351.772.500 007.500.00228.666.7536.9111006.000.005,000.004.950.00237.27
Transactions:
- Cash Mgmt Trsfr Cr
- Outgoing Money Tnisr
- Check 1086
- Cash Mgrnt Trsfr Dr
- Outgoing Money Tmsf
- Preauthorized Debit
- Check 1089
- Check 1090
- Outgoing Money Trnsf
- Cash Mgmt 'her Dr
- Preauthorized Debit
- Outgoing Money Tmsf
- Check 1091
- Preaudxsized Debit
- Check 1095
- Cash Mgmt Trsfr Cr
- Check 1094
- Outgoing Money Tmsf
- Credit Memo
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, 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 6
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.STERLING NATIONAL BANK NCFASHION INSITTUTEOF TECHNOLOGYAMEXTD BANK, NASABADELL UNITED BANK, NA NCFIRSTBANK PUERTO RICOJP MORGAN CHASEWELLS FARGO
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMASPuerto Rico
Financial Entities 8
Deutsche BankBANK OF AMERICA, N.A.STERLING NATIONAL BANK NCTD BANK, NASABADELL UNITED BANK, NA NCFIRSTBANK PUERTO RICOJP MORGAN CHASEWELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's Deutsche Bank account for the period of December 1, 2016 to December 31, 2016.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01286522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.498851
- DOJ Source
- View on DOJ