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 Deutsche Bank account statement for Jeffrey Epstein's NES. LLC business checking account, covering March 1-31, 2017. It details deposits, withdrawals, service charges, and the ending balance for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42953758
- Date
- March 1, 2017 to March 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document is a bank statement, and while it shows financial transactions, it doesn't explicitly reveal illegal activities being committed, planned, or discussed by Jeffrey Epstein. However, the large sums of money being transferred warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein's bank account statement from Deutsche Bank |
| RITES S MCCORQUODALE | recipient | FIRST COMMAND BANK NC | Outgoing money transfer to RITES S MCCORQUODALE at FIRST COMMAND BANK NC |
| INTEGRATF.DSECURITYPROFESSIONALS | recipient | SANTANDER BANK, N.A. | Outgoing money transfer to INTEGRATF.DSECURITYPROFESSIONALS at SANTANDER BANK, N.A. |
Financial Information
Amounts:5314.970.97S480.45-1.0451.064.8151.17(1 41 )50.00($165 37747 )5480,434.04(15.493.64 )(13.30&86 )(6.699.95 )(299.40(871.01 )(18.92689 )(2.104.50 )(59.32 )(11.163.96 )(15.49349 )(6,682.82 )(25.00 )1.064.81(2.167.36 )(35,800.00 )(5,585.23 )(59.32 )(44.38 )(15.495.69 )(6,597.37 )(10.463.49 )(166.547.88 )51.061.81($11495.64 )(613.308.36 )(36.699.95 )($18,926.89 )($2.104.50 )($59.32 )(811.165.96 )($15,495.69 )(56.682.82 )($25.00 )(52,167.3(835.000.00 )(55.585.23 )($59.32 )($44.38 )(815.495.69 )(56.597.37 )810.463.49
Assets:
- Business Checking Account
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Check payments
- Deposits
- Service Charges
- Debit Card Withdrawals
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 flowBusiness dealings
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPINTE1J.CK CON ED OF NYFIRST COMMAND BANK NCSANTANDER BANK, N.A.INTEGRATF.DSECURITYPROFESSIONALSWATER&SWR NYC WATER BD DEPOXFORD HEALTH
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 3
Deutsche BankFIRST COMMAND BANK NCSANTANDER BANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity 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
- EFTA01286718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.601267
- DOJ Source
- View on DOJ