Illegal Activity
suspicious
Blackmail
none
Date
March 1.2017 to March 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering March 1-31, 2017. It details account balances, deposits, withdrawals, and outgoing money transfers to various entities, raising potential questions about the purpose of these transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE, LLC, JEFFREY EPSTEIN
- Document ID
- SDNY_GM_00043316, DB-SDNY-0006139, EFTA_00153924, SDNY_GM_00043317, DB-SDNY-0006141, EFTA_00153926, DB-SDNY-0006140, EFTA_00153925
- Date
- March 1.2017 to March 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various individuals and entities. While not inherently illegal, the lack of clear purpose for these transfers raises suspicion.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | LSJE, LLC | Jeffrey Epstein is associated with LSJE, LLC as the account holder for the Deutsche Bank account. |
| LSJE, LLC | Banking Relationship | Deutsche Bank | LSJE, LLC has a banking relationship with Deutsche Bank. |
| Deutsche Bank | Correspondent Banking | Bank of America, N.A. | Deutsche Bank uses Bank of America, N.A. for wire transfers. |
| Deutsche Bank | Correspondent Banking | American Commerce Bank | Deutsche Bank uses American Commerce Bank for wire transfers. |
| Deutsche Bank | Correspondent Banking | JPMorgan Chase Bank | Deutsche Bank uses JPMorgan Chase Bank for wire transfers. |
| Deutsche Bank | Correspondent Banking | Wells Fargo Bank, NA | Deutsche Bank uses Wells Fargo Bank, NA for wire transfers. |
Financial Information
Amounts:$104494.625303.546.0650.00$362,067.04$104,494.62(3.784.75 )(6,571.70 )3.546.06(3.596.06 )(3.596.06 )(9.758.40 )300.000.00(2,000.00 )(16,666.67 )5303,546.06$300.000.0050.00(53.787.75 )(56.571.70 )53 59606(83.596.06 )(59,758.40 )(52.000.00($16.666.67 )
Transactions:
- Outgoing Money Trust to Bank of America, N.A.
- Outgoing Money Trust to American Commerce Bank
- Credit Memo - Return of Wire
- Outgoing Money Trust to JPMorgan Chase Bank
- Cash Mgmi MR Cr - Funds Transfer
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasLSJE, LLCBank of America, N.A.American Commerce BankProsolar Systems LLCJPMorgan Chase BankWells Fargo Bank, NALee McKenzie Consultants, LLC
Locations 3
New York, NYSt. Thomas, USVIKent England
Financial Entities 5
Deutsche BankBank of America, N.A.American Commerce BankJPMorgan Chase BankWells Fargo Bank, NA
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 account at Deutsche Bank.
File Info
- File Name
- EFTA01286726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.147646
- DOJ Source
- View on DOJ