Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from January 1, 2017 to January 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including transfers to various entities.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including ZORRO DEVELOPMENTCORPORATION and MARTIN G WEINBERG, PC. While not inherently illegal, the lack of context and the nature of some recipients raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| Jeffrey Epstein | financial | ZORRO DEVELOPMENTCORPORATION | Outgoing money transfer to ZORRO DEVELOPMENTCORPORATION |
| Jeffrey Epstein | financial | MARTIN G WEINBERG | Outgoing money transfer to MARTIN G WEINBERG, PC |
Financial Information
Amounts:2,229,381.562,029,858.402,000,167.75104,823.601,695,820.99105,000.001,121.9525,000.0014,000.0012,000.0018,556.3438546.997,500.001923.5618,000.003,756.00103,274.0761,511.63300,000.0013,323.6011,930.921,000.0078,269.462,000,000.00500,000.005,000.0043.01100,000.0033,291.0032,596.06167.73
Transactions:
- Transfer Of Funds
- Outgoing Money Tmsf
- Check
- Preauthorized Debit
- Cash Mgmi Trsfr Dr
- Cash Mgmt Tarr Cr
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasBank of America N.A.The New School Operating AccountFIRSTBANK PUERTO RICODE1"1-SCIIF 11%Ni: 7RGST COMAPNY AMER! CASWELLS FARGO BANK. NAZORRO DEVELOPMENTCORPORATIONCAPITAL ONE. NASANTANDER BANK, N.A.OFFICES OF GREGORY L POE PLLC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, 133
Financial Entities 6
Deutsche BankBank of AmericaFIRSTBANK PUERTO RICOWELLS FARGO BANKCAPITAL ONESANTANDER BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period of January 1, 2017 to January 31, 2017.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including transfers, checks, and debits.
File Info
- File Name
- EFTA01286575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.296575
- DOJ Source
- View on DOJ