EFTA01286649.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
2026-02-07T18:40
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein's business checking account, covering February 1, 2017 to February 28, 2017. It details deposits, withdrawals, service charges, and the ending balance of the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTF,IN
Document ID
—
Date
2017-02-01 to 2017-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTF,IN banking Deutsche Bank JEFFERY EPSTF,IN has a business checking account with Deutsche Bank
RITES S MCCORQUODALE financial FIRST COMMAND DANK NC Outgoing money transfer to RITES S MCCORQUODALE at FIRST COMMAND DANK NC
Financial Information
Amounts:480.454.04161,611.55400.000.0085 052.6876 104.83145,406.68138,442.24108.8812.896.85244.97125.191.54138.333.36125.436.5160.82125.130.7213.507.52111.623.202.275.23109347.9715,495.7093.832.276,726.4887,125.79400.000.00487,125.791.870.52485.255.2759.32483.195.95282.23484,913.7243.08484.870.644.416.6081,157.51516.204.876.964.44
Transactions:
  • Preauthorized Debit
  • Check
  • Outgoing Money Transfer
  • Cash Mgmt Trsfr Cr
Public Knowledge
Context
This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFERY EPSTF,INStewart OldfieldRITES S MCCORQUODALE
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasADPOXFORD HEALTHFIRST COMMAND DANK NCCON ED OF NY
Locations 4
ST. THOMASUNITED STATES VIRGIN ISLANDSNew York, NYMA
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasFIRST COMMAND DANK NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account.
File Info
File Name
EFTA01286649.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.493338
DOJ Source
View on DOJ