Illegal Activity
suspicious
Blackmail
possible
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 for THE HAZE TRUST at Deutsche Bank, showing a large incoming transfer of $36,000,000.00 followed by an almost equally large outgoing transfer of $35,999,000.00 on the same day. Jeffrey Epstein's name is associated with the incoming transfer, raising potential concerns.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- 42967287
- Date
- March 1, 2017 to March 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid transfer of funds, combined with the presence of Jeffrey Epstein's name, raises suspicion of potential illegal activity, but there is no direct evidence in this document.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large, rapid transfer of funds, combined with the presence of Jeffrey Epstein's name, raises a slight possibility of unusual financial activity that could be related to coercion or blackmail, but there is no direct evidence in this document.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to THE HAZE TRUST |
| JEFFREY EPSTEIN | unknown | DARREN K | Both names appear in the transaction description of an incoming money transfer. |
Red Flags 2
- Large incoming and outgoing transfers on the same day.
- Jeffrey Epstein's name associated with a large money transfer.
Financial Information
Amounts:S1.000.0050.00536.000.000.0050.0050.0050.00t 599900000 )36,000,000.00(35,999,000.00 )50.00$0.00$0.00536.000.000.0051.00000
Transactions:
- Incoming Money Tmsf ORO-N40-024943- I THE IIAZ.F. TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I 0310BIQ8153C005304
- Automatic Transfer TRANSFER TO DP ACCOUNT 00-7700-0949
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUST
Locations 4
New YorkNew York, NY34S Park Avenue6100 RED HOOK QUARTER B3, ST, THOMAS 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST at Deutsche Bank.
- Significance
- The document shows a large incoming transfer of $36,000,000.00 followed by an almost equally large outgoing transfer of $35,999,000.00 on the same day. Jeffrey Epstein's name is associated with the incoming transfer.
File Info
- File Name
- EFTA01286740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.002241
- DOJ Source
- View on DOJ