Illegal Activity
suspicious
Blackmail
none
Date
March 1, 2017 to March 31, 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 for Jeffrey Epstein's account, covering March 1, 2017 to March 31, 2017. It details the account balance, deposits, withdrawals, and other transactions, including significant money transfers to various entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- March 1, 2017 to March 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money being transferred to various entities, including an aircraft title service, warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's bank account statement from Deutsche Bank |
| ZB NA DBA VECTRA BANK | financial transaction | CHARLES PICKETT | Outgoing money transfer to ZB NA DBA VECTRA BANK for CHARLES PICKETT |
| BANK OF AMERICA, N.A. | financial transaction | INSURED AIRCRAFT TITLE SERVICE, INC | Outgoing money transfer to BANK OF AMERICA, N.A. for INSURED AIRCRAFT TITLE SERVICE, INC |
Financial Information
Amounts:592,699.9437,500,000.0050.0050.0050.0014,773,139.1322,819.560.817,276.4685,423.4815,000,000.0015.085.423.4815,862.6715.069.560.8114,750.000.00319.5608122.500.000.0022.819.560.8114,771139.13
Transactions:
- Outgoing Money Transfer to ZB NA DBA VECTRA BANK A C 4107119 374 CHARLES PICKETT
- Cash Mgmi Tnfr Cr REF 08615141. FUNDS TRANSFER FRM DEP 77000949 FROM
- Outgoing Money Transfer to BANK OF AMERICA. N.A. NY A/C 002 863585210 INSURED AIRCRAFT TITLE SERVICE. INC
- Outgoing Money Transfer to BANK OF AMERICA NC 002863585210 INSURED AIRCRAFT TITLE SERVICE
- Incoming Money Turf ORG=483056444952 BV70 LI.0 445 PARK AVE STE 1401 NEW YORK NY 10022-8626
- Cash Mgmi Tr& Cr
- Incoming Money Tmsf
- Outgoing Monty Tms1
- Outgoing Money Ina
- Outgoing Month. Tmsf
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasZB NA DBA VECTRA BANKBANK OF AMERICA, N.A.INSURED AIRCRAFT TITLE SERVICE, INC
Locations 4
New York, NYUNITED STATES VISE THOMAS445 PARK AVE STE 1401 NEW YORK NY 10022-8626
Financial Entities 3
Deutsche BankZB NA DBA VECTRA BANKBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account.
File Info
- File Name
- EFTA01286706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.910310
- DOJ Source
- View on DOJ