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 the 2007 Jeffrey E. Epstein Insurance Trust, covering the period from January 1, 2017, to January 31, 2017. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID I1!0172017
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- OO11BRK ASSOCIATES. INC
- Document ID
- 42953694
- Date
- 2017-01-01 to 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| OO11BRK ASSOCIATES. INC | Recipient | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | OO11BRK ASSOCIATES. INC is the recipient of the bank statement for the trust. |
Financial Information
Amounts:$259.0550.0093.0050 00$0.00
Assets:
- Brisinaa Checking Account
Transactions:
- Beginning Balance as of January 1. 2017: $259.05
- Deposits and Other Credit: 50.00
- Cheeks Paid: 93.00
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: 50 00
- Ending Balance as of January 31. 2017: $259.05
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasOO11BRK ASSOCIATES. INC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 10154575 LP-XING-ION AVE 4TH FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a financial record of the Jeffrey E. Epstein Insurance Trust's account activity at Deutsche Bank.
File Info
- File Name
- EFTA01286595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.099885
- DOJ Source
- View on DOJ