EFTA01286606.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-01 to 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 from Deutsche Bank for Jeffrey Epstein's account, covering January 2017. It details the beginning and ending balances, deposits, and numerous outgoing money transfers to various entities, providing a snapshot of his financial activity during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
LSJE. LLC, JEFFREY EPSTEIN
Document ID
42.959.293
Date
2017-01-01 to 2017-01-31
Illegal Activity
Severity
suspicious
Description
The document details numerous outgoing money transfers to various entities, some of which may warrant further investigation to determine their legitimacy and purpose. The transfers to Broward Motorsports and various consulting firms could be suspicious.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder LSJE. LLC Jeffrey Epstein is associated with LSJE. LLC as an account holder at Deutsche Bank.
Deutsche Bank Trust Co. Americas Bank-Client Jeffrey Epstein Deutsche Bank Trust Co. Americas provides banking services to Jeffrey Epstein.
Financial Information
Amounts:42.959.2935263.9813.45118.620.375300.000.0050.0050.0050.0014.631.92263.988.456.073.004,307.9430.977915.425.724.290.002,231.504.625.9318.243.73300.000.006.075.0012.450.988.966.085.925.007,299.612,185.001.356.4016.666679,107.423.424.864.997.130.000.000.000.00
Transactions:
  • Outgoing Money Transfer to FIRSTBANK Pt TRIO RICO AC 0809203 659 (iREEN (iOO1) PRODUCT
  • Outgoing Money Transfer to BANK OF AMERICA, N.A., NY at 898 03975987/ KENT ENGLAND
  • Outgoing Money Transfer to FLORIDA COMMUNITY BANK. NA A/C 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC
  • Outgoing Money Trust to AMERIS BANK AiC 129658 TS0 WATER RESOURCES. INC.
  • Outgoing Money Tntsf to BANCO POPULAR DE PUERTO RICO NC 120129914 MARTEN FARMS SE
  • Outgoing Money Tmsf to WELLS FARGO BANK. NA A/C 209000II 65758 LUND AND PULLARA INC
  • Outgoing Money Trust to BANK OF AMERICA. N.A.. NY NC 483 022515462 JOIN CHRISTENSEN
  • Outgoing Money Tmsf to FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACHLLC
  • Cash Mgmt Tnfr Cr REF 0171225L FUNDS TRANSFER FRM DF.P 35269691 FROM
  • Outgoing Money Tine to TOTALBANK NC 3010913206 NOSA INC . DIVA PALMETTO MOTORSPORT
  • Outgoing Money Trust to TOTALB.ANK AfC 3010913206 NOSA INC DBA pmmErro MOTORSPORT
  • Outgoing Money Tmsf to FIRSTBANK PUERTO RICO A/C 0809203 659 GREEN GOOD PRODUCT
  • Outgoing Money Tmsf to WELLS FARGO BANK, NA A/C 60216032 35 SOUTH FLORIDA TRAILERS MFR
  • Outgoing Money True to AMERIS BANK AC 129638 TSG WATER RESOURCES. INC.
  • Outgoing Money Tool to WELLS FARGO BANK. NA A/C 24846154 69 S.C.IIEBERT MARINE. INC
  • Outgoing Money Tmsf to WELLS FARGO BANK. NA NC 20900011 65758 LUND AND PULLARA INC
  • Outgoing Money Tmsf 10 WELLS FARGO BANK. NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS, LLC.
  • Outgoing Money Tnuf to FIRST NATIONAL BANKERS DANK A/C 0 67001246 BANK OF BELLE. GLADE
  • Outgoing Money Tntsf to SUNTRUST BANK A/C 0606007123857 S DMO GENERATING SETS INC
  • Outgoing Money Tint to BANK OF AMERICA, N.A. NY A/C 898 039759877 KENT ENGLAND
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to ongoing investigations and legal proceedings.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey EpsteinSteuart OldficldKENT ENGLANDJOIN CHRISTENSENLEE MCKENZIE
Organizations 23
Deutsche BankDeutsche Bank Trust Co. AmericasLSJE. LLCFIRSTBANK Pt TRIO RICOBANK OF AMERICA, N.A.FLORIDA COMMUNITY BANK. NABROWARD MOTORSPORTS OF PALM BEACHLLCAMERIS BANKTS0 WATER RESOURCES. INC.BANCO POPULAR DE PUERTO RICOMARTEN FARMS SEWELLS FARGO BANK, NALUND AND PULLARA INCTOTALBANKNOSA INCDIVA PALMETTO MOTORSPORTSOUTH FLORIDA TRAILERS MFRS.C.IIEBERT MARINE. INCLEE MCKENZIE CONSULTANTS, LLC.FIRST NATIONAL BANKERS DANKBANK OF BELLE. GLADESUNTRUST BANKDMO GENERATING SETS INC
Locations 5
New York, NYST. THOMASUSVIPuerto RicoEngland
Financial Entities 11
Deutsche BankDeutsche Bank Trust Co. AmericasFIRSTBANK Pt TRIO RICOBANK OF AMERICA, N.A.FLORIDA COMMUNITY BANK. NAAMERIS BANKBANCO POPULAR DE PUERTO RICOWELLS FARGO BANK, NATOTALBANKFIRST NATIONAL BANKERS DANKSUNTRUST 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 financial transactions associated with Jeffrey Epstein's account at Deutsche Bank, offering insights into his financial activities during January 2017.
File Info
File Name
EFTA01286606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.338484
DOJ Source
View on DOJ