Illegal Activity
suspicious
Blackmail
none
Date
February I. 2017 to 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 for Jeffrey Epstein's Deutsche Bank account from February 2017. It details transactions including large outgoing money transfers to Bank of America for Insured Aircraft Title Service Inc and to Towniorgan Chase Bank for Stream Aerospace Corporation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006030, DB-SDNY-0006031, DB-SDNY-0006032
- Date
- February I. 2017 to February 28. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large transfers to Insured Aircraft Title Service Inc and Stream Aerospace Corporation are suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | BANK OF AMERICA, N.A. | Deutsche Bank made an outgoing money transfer to BANK OF AMERICA, N.A. |
| Deutsche Bank | financial transaction | TOWNIORGAN CHASE BANK, NA | Deutsche Bank made an outgoing money transfer to TOWNIORGAN CHASE BANK, NA |
Financial Information
Amounts:92,699.941,009,399.94200,000.001,000,000.00116.700.00200.000.001,000,000.00116.70000
Assets:
- Account balance
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A. for INSURED AIRCRAFT TITLE SERVICE INC (1,000,000.00)
- Cash Mgmt Trsfr Cr REF -FUNDS TRANSFER ERM FROM 200.000.00
- Outgoing Money Transfer to TOWNIORGAN CHASE BANK, NA for SUM:STREAM AEROSPACE CORPORATION (116.700.00)
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.INSURED AIRCRAFT TITLE SERVICE INCTOWNIORGAN CHASE BANK, NASUM:STREAM AEROSPACE CORPORATION
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.TOWNIORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- Shows financial transactions involving Jeffrey Epstein and entities like Insured Aircraft Title Service Inc and Stream Aerospace Corporation.
File Info
- File Name
- EFTA01286637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.127853
- DOJ Source
- View on DOJ