Illegal Activity
suspicious
Blackmail
none
Date
June I. 2017 to Jaw 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 JECTE, LLC, associated with Jeffrey Epstein, covering June 2017. It details the account's beginning and ending balances, along with transaction details including outgoing money transfers and checks paid.
Metadata
- Subject
- Summary of Aix:Duni Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- 42.953.475
- Date
- June I. 2017 to Jaw 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to MAC BANK and WELLS FARGO BANK could warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Owner/Beneficiary | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, as the recipient of the bank statement. |
| JECTE, LLC | Customer | Deutsche Bank | JECTE, LLC is a customer of Deutsche Bank. |
Financial Information
Amounts:176381.00295.660.3150.001,319.29117.960 0291,960.02644.74206.25168.3026.000.00300.00295.660.31203.700.29203,055.55202,849.30202.681.00176,681.00176.381.00176.381.00300.00206.25644.741683091.960.0226.000.00
Transactions:
- N Outgoing Money Trial TO MAC BANK PIC A C' 69845621 ROHS ROYCE PI.0
- Check 1408
- Cheek 1409
- Check 1410
- N Outgoing Money Trnsf "R) WELLS FARGO BANK. NA A/C 41262158 47 KOLLSNLAN. INC.
- Check 1407
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankJECTE, LLCMAC BANK PIC A C'WELLS FARGO BANK, NAKOLLSNLAN, INC.Deutsche Bank Trust Company Americas
Locations 3
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankMAC BANK PIC A C'WELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JECTE, LLC at Deutsche Bank for the period of June 1, 2017 to June 30, 2017.
- Significance
- This document provides a snapshot of financial transactions associated with JECTE, LLC, an entity linked to Jeffrey Epstein. It details deposits, withdrawals, and other debits, offering insight into the financial activities of the account during the specified period.
File Info
- File Name
- EFTA01286847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.228006
- DOJ Source
- View on DOJ