Illegal Activity
suspicious
Blackmail
none
Date
December I. 201610 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 LSJE. LLC, an account associated with Jeffrey Epstein, covering December 2016. It details the account balance, deposits, and outgoing money transfers to various entities, including JPMOROAN CHASE BANK, AMERICAN COMMERCE BANK, BANK OF AMERICA, and WELLS FARGO BANK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- December I. 201610 December 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities. While the transfers themselves aren't inherently illegal, the nature of the recipients (PROSOLAR SYSTEMS LLC, POWERSPORTS PLUS LW, LEE MCKENZIE CONSULTANTS, LLC) warrants further investigation to determine if these are legitimate business transactions or potential shell companies used for illicit purposes.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | LSJE. LLC | Jeffrey Epstein is associated with LSJE. LLC as the account holder for this Deutsche Bank account. |
| Deutsche Bank | Bank-Client | LSJE. LLC | Deutsche Bank provides banking services to LSJE. LLC. |
| LSJE. LLC | Financial Transaction | JPMOROAN CHASE BANK, NA | LSJE. LLC made an outgoing money transfer to JPMOROAN CHASE BANK, NA. |
| LSJE. LLC | Financial Transaction | AMERICAN COMMERCE BANK, NA | LSJE. LLC made outgoing money transfers to AMERICAN COMMERCE BANK, NA for PROSOLAR SYSTEMS LLC. |
| LSJE. LLC | Financial Transaction | BANK OF AMERICA. N.A.. NY | LSJE. LLC made an outgoing money transfer to BANK OF AMERICA. N.A.. NY for POWERSPORTS PLUS LW. |
| LSJE. LLC | Financial Transaction | WELLS FARGO BANK. NA | LSJE. LLC made outgoing money transfers to WELLS FARGO BANK. NA for LEE MCKENZIE CONSULTANTS, LLC. |
Financial Information
Amounts:118.620 37244.614.6050.0050.0050.0050.00125994 23118.620.37244,614.607,540.26237,074.3457.663.30179,411.044.124.00175.287.0420.000.00155.287.0416.666.67138.620.3720.000.00118420.37125.994.230.000.000.0057.540.26557.663.3034.124.00820.000.0016.666.6720.000.00
Transactions:
- Outgoing Money Transfer to JPMOROAN CHASE BANK, NA
- Outgoing Money Transfer to AMERICAN COMMERCE BANK, NA for PROSOLAR SYSTEMS LLC
- Outgoing Money Transfer to BANK OF AMERICA. N.A.. NY for POWERSPORTS PLUS LW
- Outgoing Money Transfer to AMERICAN COMMERCE BANK, NA for PROSOLAR SYSTEMS LLC
- Outgoing Money Transfer to WELLS FARGO BANK. NA for LEE MCKENZIE CONSULTANTS, LLC
- Outgoing Money Transfer to WELLS FARGO BANK. NA for LEE MCKENZIE CONSULTANTS, LLC
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasLSJE. LLCJPMOROAN CHASE BANK, NAAMERICAN COMMERCE BANK, NAPROSOLAR SYSTEMS LLCBANK OF AMERICA. N.A.. NYPOWERSPORTS PLUS LWWELLS FARGO BANK. NALEE MCKENZIE CONSULTANTS, LLC
Locations 3
New YorkST. THOMASUSVI
Financial Entities 5
Deutsche BankJPMOROAN CHASE BANK, NAAMERICAN COMMERCE BANK, NABANK OF AMERICA. N.A.. NYWELLS FARGO BANK. NA
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 financial transactions associated with Jeffrey Epstein's LSJE. LLC account at Deutsche Bank during December 2016.
File Info
- File Name
- EFTA01286557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.432243
- DOJ Source
- View on DOJ