Illegal Activity
suspicious
Blackmail
none
Date
April I. 201710 April 30. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, showing a summary of account balances and transactions for April 2017. It details deposits, withdrawals, and outgoing money transfers to Wells Fargo Bank for Fibertech Fabricators Inc and Lee McKenzie Consultants, LLC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- 42959295
- Date
- April I. 201710 April 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows payments to Fibertech Fabricators Inc and Lee McKenzie Consultants, LLC. The purpose of these payments is not clear from the document and could be suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | LSJE. LLC | Jeffrey Epstein is associated with LSJE. LLC as an account holder at Deutsche Bank. |
| Deutsche Bank | Bank-Client | Jeffrey Epstein | Deutsche Bank provides banking services to Jeffrey Epstein. |
| Deutsche Bank | Financial Transaction | Wells Fargo Bank, NA | Deutsche Bank is sending money to Wells Fargo Bank, NA on behalf of Fibertech Fabricators Inc and Lee McKenzie Consultants, LLC. |
Financial Information
Amounts:$362.067.04$2.926.23$0.00$0.00$0.00(S19 186.67 )$345.806.60(2.520.00 )(1666667 )52.926.23(516.666.67
Assets:
- Balsam Businas C'heckinR Account S345 806 60
Transactions:
- Cash Mgmt Trsfr Cr REF 09309581 FINDS TRANSFER FRM DEP 42966807 IR( )M REPAY ZSII, :WEN EXPENSES
- Outgoing Money Trial' TO WELLS FARGO BANK. NA A/C 61774 FIBERTECH F ABRICATORS INC
- Outgoing Money limit TO WELLS FARGO BANK. NA At 12 LEE MCKENZIE CONSULTANTS. LLC.
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche BankDeutsche Bank Must Co. AmericasLSJE. LLCWells Fargo Bank, NAFIBERTECH FABRICATORS INCLEE MCKENZIE CONSULTANTS. LLCDeutsche Rank Trust Company Americas
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 2
Deutsche BankWells Fargo Bank, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial snapshot of Jeffrey Epstein's account activity at Deutsche Bank during April 2017.
File Info
- File Name
- EFTA01286800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.533398
- DOJ Source
- View on DOJ