EFTA01286532.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2016 to December 31. 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 Jeffrey Epstein's account, covering December 1, 2016 to December 31, 2016. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, NEPTUNE, /LC, 6100 RED HOOK QUARTER. B3, St THOMAS, 00802, UNITED STATES VI
Document ID
—
Date
December I. 2016 to December 31. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Financial Information
Amounts:5226.798.69572.536675200.000.SO2,785.3342952.6s84.7352.54105.00721.245.050.301,835.161.750.00200.000.00699.0826,992.816,805.15231.2555.42100.000.00802.76
Transactions:
  • Deposits
  • Checks Paid
  • Debit Card Withdrawals
  • Service Charges
  • Other Debits
  • Preauthorized Debit
  • Cash Mgm1Trsfr Cr
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to investigations into his activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINStewart Oldficld
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasADPFPL
Locations 4
New York, NYSt THOMASUNITED STATES VI6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank 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, which could be relevant for investigations into his financial activities.
File Info
File Name
EFTA01286532.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.071687
DOJ Source
View on DOJ