Illegal Activity
none
Blackmail
none
Date
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 JECTE, LLC, associated with Jeffrey Epstein, covering January 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN
- Document ID
- 42953475
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, likely as the owner or a principal. |
| JECTE, LLC | customer | Deutsche Bank | JECTE, LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:5356.024.62SIR2.705.175N/0.000.0059.720.5150.005116.960.0291.960.028.613.8725,000.001.106.66300000.00126.680.555300.000.00$300.000.00(591.960.02 )(525.000.00 )
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Tnt'S to ROLLS ROYCE PI .C'
- Check 1396
- Outgoing Money Tnisf to PNC BANK, NATIONAL ASSOCIATION
- Check 1397
- Cash Mgmt Tar Cr
- Outgoing Money Trust'
- Outgoing NIonts. Trnsf
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein's entities are of high public interest due to investigations into his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankJECTE, LLCPNC BANK, NATIONAL ASSOCIATIONRolls Royce
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 2
Deutsche Bank Trust Company AmericasPNC BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JECTE, LLC at Deutsche Bank for the period January 1, 2017 to January 31, 2017.
- Significance
- This document provides a snapshot of the financial activity of JECTE, LLC, an entity associated with Jeffrey Epstein, during a specific period. It details deposits, withdrawals, and other transactions, offering insights into the company's financial operations.
File Info
- File Name
- EFTA01286592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.040655
- DOJ Source
- View on DOJ