Illegal Activity
none
Blackmail
none
Date
January 1, 2017 to January 31, 2017
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's account, covering January 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
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- January 1, 2017 to January 31, 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank account statement from Deutsche Bank |
| RITES S MCCOROHODALE | financial | FIRSTCOMMAND BANK | Outgoing money transfer to FIRSTCOMMAND BANK A/C 2648087 MA RITES S MCCOROHODALE |
| 7307 301/66 OWNERS CORP. | financial | JPMOROAN CHASE BANK. NA | Outgoing money transfer to JPMOROAN CHASE BANK. NA At 78576 7307 301/66 OWNERS CORP. |
Financial Information
Amounts:161.611.55415,534.9750.0094784.2850.000.00S.139 139 1462.834.6872,700.2917,703.05544.3812.196.8524.291.00571.59108.8810.463.644.246.13544.382.829.171,147.9262.3200.8283650,328.62101.5099.58507.35210,613.86150.0059.329.810.643.180.00473.923.42
Transactions:
- Preauthorized Debit
- Check
- Outgoing Money Transfer
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 AmericasNES. LLCEEPAY GARN ADPTaxi-101k ADP Tax 401kPREMIUMS OXFORD HEALTHINTELLCK CON ED OF NYADPJPMOROAN CHASE BANK. NAWATER&SWR NYC WATER BDDF.PFIRSTCOMMAND BANK
Locations 3
New YorkUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankJPMOROAN CHASE BANK. NAFIRSTCOMMAND BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial activity through his Deutsche Bank account during January 2017.
File Info
- File Name
- EFTA01286600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.948311
- DOJ Source
- View on DOJ