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 business checking account at Deutsche Bank for April 2017. It details deposits, withdrawals, and transfers, showing significant financial activity during the month.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2017-04-01 to 2017-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account. While not inherently illegal, the size and frequency of these transactions could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5247.447.65522,819.560.81S8.000.000.00(58.145.16 )$0.00MO 563 968 00 1(25308.00 )(6360.00 )8.000.000.00(30.500.000.00 )(38.760.00 )(30.572.113.16 )(1.785.16 )6.360001,785.1658.000.00000($25,208.00 )(530.500.000.00 )(538.760.00 )
Transactions:
- Outgoing Money Transfer to JPMORGAN CHASE BANK, NA
- Check 1004
- Incoming Money Transfer
- Cash Mgmt Transfer Dr
- Outgoing Money Transfer to WEDS FAR(X) BANK. NA
- Check 1005
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Co. AmericasJPMORGAN CHASE BANK, NAWILLIS OF NEW YORKINCPREMIUMACCOUNTWEDS FAR(X) BANK. NASTANDARD AERO
Locations 3
345 Park Avenue, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI445 PARK AVE STE 1401 NEW YORK NY 10022-8626
Financial Entities 3
Deutsche BankJPMORGAN CHASE BANK, NAWEDS FAR(X) BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's business checking account activity for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01286781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.131320
- DOJ Source
- View on DOJ