Illegal Activity
suspicious
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account in April 2017, detailing deposits, withdrawals, and outgoing money transfers. The statement shows significant transactions, including transfers to various companies and payments to American Express.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006180, DB-SDNY-0006181, DB-SDNY-0006182, DB-SDNY-0006183
- Date
- 2017-04-01 to 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to various entities, including 816 Cypress, Inc., 709 WE, LLC, and 794 Maple, Inc., warrant further investigation to determine the purpose of these transfers.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Deutsche Bank | financial transfer | Bank of America, N.A. | Deutsche Bank made outgoing money transfers to Bank of America, N.A. |
| Deutsche Bank | financial transfer | Firstbank Puerto Rico | Deutsche Bank made outgoing money transfers to Firstbank Puerto Rico for 816 Cypress, Inc., 709 WE, LLC, and 794 Maple, Inc. |
| Deutsche Bank | financial transfer | Valley National Bank | Deutsche Bank made outgoing money transfers to Valley National Bank for A1TERDIAY, OOLDBEROER AND WEISS P |
| Deutsche Bank | financial transfer | SANTANI)ER BANK, N.A. | Deutsche Bank made outgoing money transfers to SANTANI)ER BANK, N.A. for El Martin G. Weinberg, PC |
| Deutsche Bank | financial transfer | TD Bank, NA | Deutsche Bank made outgoing money transfers to TD Bank, NA |
Financial Information
Amounts:3,462,360.403,000,162.2248,600.00529,234.197,500.0050,000.00200,000.00300.00100,000.00350,000.00585.0043,645.004,203.5638425.2775.178 46124,159.51155,347.517.687.833,000,000.001.172.506,100.00248.7525.066.003.015.0010,000.00162.22
Assets:
- Elite Checking With Interest Account
Transactions:
- Check payments
- ATM and Debit Card Withdrawals
- Cash Management Transfers
- Outgoing Money Transfers
- Preauthorized Debits
- Interest Payment
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasBank of America, N.A.Firstbank Puerto Rico816 Cypress, Inc.709 WE, LLC794 Maple, Inc.FACTS NightingaleaamfACID PMT AMEX EPAYMENTValley National BankA1TERDIAY, OOLDBEROER AND WEISS PSANTANI)ER BANK, N.A.TD Bank, NA
Locations 3
United States Virgin IslandsNew York, NYPuerto Rico
Financial Entities 6
Deutsche BankBank of America, N.A.Firstbank Puerto RicoValley National BankSANTANI)ER BANK, N.A.TD Bank, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the month of April 2017.
- Significance
- This document details financial transactions made by Jeffrey Epstein, including transfers to various entities and payments to American Express.
File Info
- File Name
- EFTA01286764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.714532
- DOJ Source
- View on DOJ