Illegal Activity
none
Blackmail
none
Date
2017-04-01 to 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the JEFFREY E. EPSTEIN INSURANCE TRUST account, covering April 1-30, 2017. It details the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY E. EPSTEIN INSURANCE TRUST, BRK ASSOCIATES, INC
- Document ID
- 42.953-694
- Date
- 2017-04-01 to 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Account holder at Deutsche Bank |
| BRK ASSOCIATES, INC | unknown | JEFFREY E. EPSTEIN INSURANCE TRUST | Address listed on the bank statement |
Financial Information
Amounts:$259.05$50.00$93.00$0.00
Assets:
- Business Checking account balance
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: $93.00
- ATM and Debit Card Withdrawals: $50.00
- Service Charges and Other Fees: $93.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasBRK ASSOCIATES, INC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Ave 4th Fl, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period April 1, 2017 to April 30, 2017.
- Significance
- Shows the financial activity of an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01286787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.833626
- DOJ Source
- View on DOJ