EFTA01286548.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
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffery 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
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
December I. 2016 to December 31. 2016
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffery Epstein
Financial Information
Amounts:3218.628.875555.318.00521.342.0050.00117069 903.543.8559.3214,9500614.336.665.318.0011 574 565,000.002,100.001557.712,667.449,21936550,000.0059.325.000.0032,488.678.816.917.223.3062.324.827.923.461.1345.5611.217.815.000.0011,574562,100.002.667.44
Transactions:
  • Outgoing Money Trust
  • Preauthorized Debit
  • Deposit
  • Check
  • Cash Mgmt Tr& Cr
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
JEFFERY EPSTEINSteuart Oktficld
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCFIRST (OMNI 3NI) II.1NKADPOXFORD HEALTHFIRSTCOMMAND BANK NCCON ED OF NYNYC WATER BD
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THONIM
Financial Entities 3
Deutsche BankFIRST (OMNI 3NI) II.1NKFIRSTCOMMAND BANK NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffery Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01286548.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.031571
DOJ Source
View on DOJ