Illegal Activity
none
Blackmail
none
Date
2017-03-01 to 2017-03-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance Trust, covering March 1-31, 2017. It shows an ending balance of $259.05 and lists minimal account activity.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST 03 IY1D 11,01/2007
- Sender
- Deutsche Bank
- Recipients
- CO HORK ASSOCIATES. INC
- Document ID
- SDNY_GM_0CO43294, DB-SDNY-0006118, EFTA_00153903
- Date
- 2017-03-01 to 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee/Beneficiary | THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| CO HORK ASSOCIATES. INC | Account Holder | THE 2007 JEFFREY E. EPSTEEN INSURANCE TRUST | CO HORK ASSOCIATES. INC is listed as the account holder for the trust. |
Financial Information
Amounts:$259.05$50.00$0.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit: $50.00
- Checks Paid: $50.00
- Afll and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- 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 3
Deutsche BankDeutsche Bank Trust Company AmericasCO HORK ASSOCIATES. INC
Locations 4
New YorkNev York345 Park Avenue575 Lexington Ave 4th R
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a financial statement for an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01286712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.940170
- DOJ Source
- View on DOJ