EFTA01286643.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-01 to 2017-02-28
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 the Jeffrey E. Epstein Insurance Trust account, covering February 1, 2017, to February 28, 2017. It details the account balance, deposits, withdrawals, and fees.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007
Sender
Deutsche Bank Trust Co. Americas
Recipients
0011BRK ASSOCIATES. INC
Document ID
42.953-694
Date
2017-02-01 to 2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID II/01/2007 Financial Deutsche Bank Trust Co. Americas Bank account relationship
Financial Information
Amounts:$259.0593.00$0.00
Assets:
  • Business Checking account
Transactions:
  • Deposits and Other Credit
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Debits
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinStewart Oldficld
Organizations 3
Deutsche BankDeutsche Bank Trust Co. Americas0011BRK ASSOCIATES. INC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 10154575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document shows the financial activity of the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
File Name
EFTA01286643.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.336769
DOJ Source
View on DOJ