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 from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's LSJE LLC account, covering February 2017. It details the account balance, deposits, withdrawals, and outgoing money transfers to various entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- February I. 2017 to February 28. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement shows numerous outgoing money transfers to various entities, including 'INFLATABLE MARIA' and other companies with vague descriptions. While not definitively illegal, the nature of these transactions warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein's LSJE LLC has an account at Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:104 494 62263.988.451.000.0050.00160 493 833.075.001,843.8913.258.001.000.0045.000406.247.0523.563.754,707.4616,666.6746,132.0153.075.0045 00000
Transactions:
- Outgoing Money Transfer to FIRSTBANK Pt ❑iRTO RICO
- Outgoing Money Transfer to WELIS FARGO BANK, NA
- Outgoing Money Transfer to BANK OF AMERICA. N.A.
- Preauthorized Credit SENDER INFLATABLE MARIA
- Outgoing Money Transfer to AMERICAN COMMERCE BANK, NA
- Outgoing Money Transfer to AMEFUS BANK NMI
- Outgoing Money Transfer to WELLS FARGO BANK. NA
- Outgoing Money Transfer to BANK OF AMERICA, N.A.
- Outgoing Money Transfer to WELIS FARGO BANK, NA
- Outgoing Fx Transfer to ROYAL BANK OF CANADA
- Preauthorized Credit
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Deutsche BankDeutsche Bank Trust Co. AmericasLSJE. LLCFIRSTBANK Pt ❑iRTO RICOWELIS FARGO BANK, NABANK OF AMERICA. N.A.AMERICAN COMMERCE BANK, NAAMEFUS BANK NMIROYAL BANK OF CANADA
Locations 6
New YorkST. THOMASUSVI6100 RED HOOK QUARTER. B3345 Park AvenueFORTLAUDERDA LE
Financial Entities 8
Deutsche BankDeutsche Bank Trust Co. AmericasFIRSTBANK Pt ❑iRTO RICOWELIS FARGO BANK, NABANK OF AMERICA. N.A.AMERICAN COMMERCE BANK, NAAMEFUS BANK NMIROYAL BANK OF CANADA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's LSJE LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01286657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.450458
- DOJ Source
- View on DOJ