Illegal Activity
none
Blackmail
none
Date
2017-01-01 to 2017-01-31
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, summarizing his account balance for January 2017. The statement shows a beginning and ending balance of $1,009,399.94 with no activity during the month.
Metadata
- Subject
- Summary of Account Balances
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-01-01 to 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Stewart Oldficld | employee | Deutsche Bank | Stewart Oldficld is a contact person at Deutsche Bank. |
Financial Information
Amounts:1,009,399.940.00
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 2
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance at Deutsche Bank for the period of January 1, 2017 to January 31, 2017.
- Significance
- This document shows Jeffrey Epstein's account balance at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01286590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.523687
- DOJ Source
- View on DOJ