EFTA01286784.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 Deutsche Bank account statement for Jeffrey Epstein's business checking account for April 2017. It details the beginning and ending balances, deposits, withdrawals, and fees associated with the account.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, WE, LLC
Document ID
42953475
Date
2017-04-01 to 2017-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
WE, LLC banking Deutsche Bank WE, LLC is associated with the Deutsche Bank account.
Financial Information
Amounts:308,894.79311,989.1850.003,094.391000.003 00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits: $50.00
  • Checks Paid: (50.094.39 )
  • ATM and Debit Card Withdrawals: 9100
  • Service Charges and Other Fees: $0.00
  • Other Debits: 93 00
  • Check 1404: (3,094.39 )
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 flow
People 1
JEFFREY EPSTEIN
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasWE, LLC
Locations 2
345 Park Avenue, New York, NY 101546100 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 specified period.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity through a Deutsche Bank business checking account.
File Info
File Name
EFTA01286784.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.112812
DOJ Source
View on DOJ