Illegal Activity
none
Blackmail
none
Date
December I. 2016 to December 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 checks paid during that period.
Metadata
- Subject
- Summary of Aecount Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0005898, DB-SDNY-0005899, DB-SDNY-0005900
- Date
- December I. 2016 to December 31. 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:142,052.98100,000.00559.147.8150.00182.705.1737.050.00967.1116.986.001.959.96150.00644.741.590.00100,000.00
Transactions:
- Deposits and Other Credits: $100,000.00
- Checks Paid: (559.147.81
- Check 1390: (37.050.00 )
- Check 1389: (967.11 )
- Check 1393: (16.986.00 )
- Check 1391: 1.959.96
- Check 1392: (150.00 )
- Check 1394: (644.74 )
- Check 1395: (1.590.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
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 record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.715035
- DOJ Source
- View on DOJ