Illegal Activity
none
Blackmail
none
Date
February I. 2017 to February 28. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for JECTE, LLC, owned by Jeffrey Epstein, covering February 2017. It details the account's beginning and ending balance, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February I. 2017 to February 28. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | owner | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, likely as the owner or a principal. |
| JECTE, LLC | banking | Deutsche Bank | JECTE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:S.147 984 298336,024.6253.00580403350.0050.0050 005347.984.295356,024.62(504.90 )355,519.72(355.20 )353,164.32(1,934.22 )353.230.30(967.11 )332.263.19(4.278.90 )347.984.29(8.040.33 )4,278.90967.11355.20304.901.934.22$00050.00$0.00$0.001.866.362.4SM
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 53.00
- Checks Paid: (5804033)
- ATM and Debit Card Withtlrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: 50 00
- Check 1398: (504.90 )
- Check 1401: (355.20 )
- Check 1400: (1,934.22 )
- Check 1399: (967.11 )
- Check 1342: (4.278.90 )
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankJECTE, LLCDeutsche Rank Trust Company Americas
Locations 4
New YorkUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JECTE, LLC's business checking account at Deutsche Bank for the period of February 1, 2017 to February 28, 2017.
- Significance
- This document provides a snapshot of JECTE, LLC's financial activity during the specified period. It shows the beginning and ending balance, deposits, checks paid, ATM withdrawals, service charges, and other debits.
File Info
- File Name
- EFTA01286640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.407701
- DOJ Source
- View on DOJ