Illegal Activity
none
Blackmail
none
Date
March 1, 2017 to March 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering March 1, 2017 to March 31, 2017. It details account balances, deposits, withdrawals, and other transactions, including an outgoing money transfer to JPMorgan Chase Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEOE, LLC, JEFFREY EPSTEIN
- Document ID
- 42953475
- Date
- March 1, 2017 to March 31, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | JEOE, LLC | Jeffrey Epstein is associated with JEOE, LLC, as the statement is addressed to both. |
| Deutsche Bank | banking | JEOE, LLC | Deutsche Bank provides banking services to JEOE, LLC. |
Financial Information
Amounts:5147.984.2950.0051.031.11S14 964.0064.0034,964.00967.1150 005000
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: (51.031.11 )
- ATM and Debit Card Withdrmals: 50.00
- Service Charges and Other Fees: 50.00
- Other Debits: (S14 964.00
- Check 1402: (64.00 )
- Outgoing Money Tmsf TO JPMORGAN CHASE BANK, NA AtC 74444 7764 HONEYWELL: (34,964.00 )
- Check 1403: (967.11 )
- Outgoing Money Tmsf: ($34,964.00 )
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJEOE, LLCJPMORGAN CHASE BANK, NA
Locations 6
New York, NY345 Park Avenue6100 RED HOOK QUARTER, B3ST. THOMASUNITED STATES VIRGIN ISLANDS7764 HONEYWELL
Financial Entities 2
Deutsche BankJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEOE, LLC at Deutsche Bank for the period of March 1, 2017 to March 31, 2017.
- Significance
- This document provides a snapshot of financial transactions associated with JEOE, LLC, and Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01286709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.436080
- DOJ Source
- View on DOJ