EFTA01286796.txt Text dataset_10 View on DOJ

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 Deutsche Bank account statement for Jeffery Epstein's account for the period of April 1, 2017, to April 30, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
42.953.758
Date
2017-04-01 to 2017-04-30
Illegal Activity
Severity
suspicious
Description
The document is a bank statement, and while it doesn't directly show illegal activity, the transactions could be related to other illegal activities. Further investigation is needed.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Deutsche Bank account holder
RITES S MCCORQUODALE recipient FIRST COMMAND BANK Recipient of money transfer from Jeffery Epstein's account
ART SERVICES LTD. recipient CMBANK. N..4 Recipient of money transfer from Jeffery Epstein's account
Financial Information
Amounts:5201.097.065314,970.97312.797.08(59.32 )(16,110.61 )(15.495.67 )(2,114.57 )53.00(519,534.87 )50.0050.00(S94339.04 )312.856.40(544.38 )(12.302.09 )(6.533.02 )(990.00 )(59.32 )(108.88 )(108.88 )(1,937.98 )(6,627.34 )(1.500.00 )(7.200.00 )(4.082.73 )(5.000.00 )(59.63 )(604.76 )(6,435.44 )(15387-91 )(10.416.38 )(113.873.91 )1.500.00108.887100.003.000.00544.384.082.73108.88990.0050.0050.0050.0050.00
Transactions:
  • Outgoing Money Ind' TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE
  • Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Preauthorized Debit PREMIUMS OXFORD HEALTH
  • Check 1277
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit INTELLCK CON ED OF NY
  • Preauthorized Debit ADP Tax ADP Tax
  • Check 1278
  • Preauthorized Debit ADP • FEES ADP PAYROLL FEES
  • Check 1275
  • Check 1276
  • Outgoing Money Tmsf To FIRSTCOMMAND BANK NC 2648087 MA RITES S MCCOROUODALE
  • Outgoing Money Tmsf TO CMBANK. N..4 A/C 991321700574 IFL ART SERVICES LTD.
  • Check 1220
  • Check 1279
  • Cheek 1280
  • Check 1221
  • Preauthorized Debit INTEILCK CON ED OF NY
  • Preauthorized Debit WATERdtSWR NYC WATER BDDEP
  • Preauthorized Debit ADP Tax ADP Tax
  • Preauthorized Debit WAGE PAY ADP WAGE PAY
  • Preauthorized Debit INTELLCK CON ED OF NY
Public Knowledge
Context
As part of the House Oversight Committee investigation, this document is now public.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFERY EPSTEINStewart OldfieldRITES S MCCORQUODALE
Organizations 11
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCFIRST COMMAND BANKADPOXFORD HEALTHINTELLCK CON ED OF NYCMBANK. N..4ART SERVICES LTD.NYC WATER BDDEPDeutsche Rank Trust Company Americas
Locations 5
New YorkNYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 3
Deutsche BankFIRST COMMAND BANKCMBANK. N..4
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein, which is relevant to investigations into his financial activities.
File Info
File Name
EFTA01286796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.188832
DOJ Source
View on DOJ