Illegal Activity
none
Blackmail
none
Date
December 1, 2016 to December 31, 2016
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, summarizing account balances and transactions for December 2016. The account shows minimal activity with a beginning and ending balance of $259.05.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007, OO11BRK ASSOCIATES. INC
- Document ID
- DB-SDNY-0005901, DB-SDNY-0005902, EFTA_00153686, EFTA_00153687
- Date
- December 1, 2016 to December 31, 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is the beneficiary of the insurance trust. |
| Deutsche Bank | Financial Institution | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank provides banking services to the trust. |
Financial Information
Amounts:$259.0550.00$0.00$0.01
Assets:
- Business C'heckinR Account
Transactions:
- Deposits and (alter Credits
- Checks Paid
- VIM and 1)cbit Card Withdrassals
- Service Charges and Other Fees
- Oilier Debits
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 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasOO11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue, NYC20-0102, New York, NY 10154575 Lexington Ave 4th FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank during December 2016.
File Info
- File Name
- EFTA01286542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.258892
- DOJ Source
- View on DOJ