Illegal Activity
suspicious
Blackmail
none
Date
February 28, 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 February 2017. It details numerous transactions, including large money transfers and preauthorized debits, resulting in an ending balance of $2,452,400.64.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- February 28, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including real estate companies and American Express. While not inherently illegal, the volume and nature of these transactions warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:52,452,400.6452.229.381.56S2.0 0S251.56520.957.3550.00SI 756.275 13300.000.001.203.561.437.995.000.002.646.3229.71222115.172,772,549.44400,000.001.120.0020.324.96145.507,500.0091.924.91188,536.081.111.002.000.000.00200.000.001,000.0047,000.003.000.0010.000.009.373.045,865.0032.755.19106.061.777.232.4882.000.251.56$0.00($300.000.00 )($300.000.00 )($1.203.51($6.000.00 )(829.712.22 )($115,172.77 )(52.549.44 )($400,000.00 )(51.120.00 )(520.324.96 )($91.924.91 )($186.536.08 )($1.111.00 )(82.00.000.(0 )($1.000.(0 )($47.000.00 )($3.000.00 )(510.000.00 )(55.865.00 )IS32.755.19_)$273.81
Transactions:
- Outgoing Money Transfer
- Preauthorized Debit
- Cash Mgmt Transfer
- Deposit
- Check
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
People 2
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasFIRSTBANK PUERTO RICOWELLS FARGO BANK, NABANK OF AMERICA N.A.SMART LLCAMEXCAPITAL ONE, NARON FABER INCBANK OF NEW YORK MELLONSABADEU. UNITED BANK
Locations 3
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 7
Deutsche BankFIRSTBANK PUERTO RICOWELLS FARGO BANK, NABANK OF AMERICA N.A.CAPITAL ONE, NABANK OF NEW YORK MELLONSABADEU. UNITED BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of February 2017.
- Significance
- This document details Jeffrey Epstein's financial transactions during February 2017, including large money transfers and payments to various entities.
File Info
- File Name
- EFTA01286619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.164646
- DOJ Source
- View on DOJ