Illegal Activity
none
Blackmail
none
Date
June 1, 2017 to June 30, 2017
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 Jeffrey Epstein's business checking account, covering the period from June 1, 2017, to June 30, 2017. It details deposits, withdrawals, service charges, and other debits, providing a summary of the account's balance and transaction history.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June 1, 2017 to June 30, 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| George Brittain | business | BRITTAIN LAND DESIGN INC | George Brittain is associated with BRITTAIN LAND DESIGN INC. |
| SCHUMACHER AUTOMOTIVE INC | banking | WELLS FARGO BANK, NA | SCHUMACHER AUTOMOTIVE INC has an account with WELLS FARGO BANK, NA. |
| ENVIRONMENTALTECHNOLOGY CONTROL INC | banking | PNC BANK. NATIONAL ASSOCIATION | ENVIRONMENTALTECHNOLOGY CONTROL INC has an account with PNC BANK. NATIONAL ASSOCIATION. |
Financial Information
Amounts:215.743.06215.743.062,333.0055.54414.815.769.001.887.501.446.493.314.201.149.1334,477.681,202.812333.0052.1740).73226.003,314.211.149.12397.24545.1152.1750.0052,333.00555.545414.8155,769.0051.887.5051.446.4953.314.2051.149.13534.477.6851.202.8152.333.00_552.175400.7353.314.21S1,149.125397.245545.11($52.17 )
Transactions:
- Outgoing Money Transfer to TD BANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit UTILITY FPUCIEZ-PAY
- Outgoing Money Transfer to TD BANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC
- Preauthorized Debit ELEC PY5IT FPL DIRECT DEBIT
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Outgoing Money Transfer to WELLS FARGO BANK, NA At 20000211 26479 SCHUMACHER AUTON1OTIVE INC
- Outgoing Money Transfer to PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC
- Preauthorized Debit ADP • FEES ADP PAYROLL FEES
- Reauthorized Debit PAYMENT WPB UTILMES
- Outgoing Money Transfer to PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
Deutsche BankDeutsche Bank Trust Company AmericasTD BANK, NABRITTAIN LAND DESIGN INCADPUTILITY FPUCIEZ-PAYWELLS FARGO BANK, NASCHUMACHER AUTOMOTIVE INCPNC BANK. NATIONAL ASSOCIATIONENVIRONMENTALTECHNOLOGY CONTROL INCELEC PY5IT FPL DIRECT DEBITWAGE PAY ADP WAGE PAYADP Tax ADP TaxPAYMENT WPB UTILMES
Locations 3
New York, NY6100 RED HOOK QUARTER, B3 ST. THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankTD BANK, NAWELLS FARGO BANK, NAPNC BANK. NATIONAL ASSOCIATION
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the month of June 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, potentially relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01286840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.559217
- DOJ Source
- View on DOJ