EFTA01286844.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-30
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 Jeffrey Epstein's business checking account, covering the period from June 1, 2017, to June 30, 2017. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
42.953.467
Date
2017-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has a business checking account with Deutsche Bank.
Financial Information
Amounts:5230.031.425646294.6350.001.783.30414 979 9196,772.43118,982.5016.624.98182.600.00300.000.00
Transactions:
  • Outgoing Money Transfer to HSBC BANK PLC NC ROLLS ROYCE DEUTSCHLAND LTD ANDCOKG
  • Outgoing Money Transfer to ZB NA DBA VECTRA BANK A/C 4107119 374 CHARLES PICKETT
  • Outgoing Money Transfer to JPMORGAN CHASE BANK NA NC 91010 17102 FLIGHTSAFETY INTERNATIONAL
  • Check 1011
  • Check 1009
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 2
JEFFREY EPSTEINStewart OMB
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasHSBC BANK PLC NC ROLLS ROYCE DEUTSCHLAND LTD ANDCOKGZB NA DBA VECTRA BANKJPMORGAN CHASE BANK NAFLIGHTSAFETY INTERNATIONAL
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankHSBC BANK PLCZB NA DBA VECTRA BANKJPMORGAN CHASE BANK NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of June 1, 2017 to June 30, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial transactions during a specific period, which could be relevant to investigations involving his finances.
File Info
File Name
EFTA01286844.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.700032
DOJ Source
View on DOJ