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 the 2007 Jeffrey E. Epstein Insurance Trust account, covering the period from June 1, 2017, to June 30, 2017. It summarizes account balances, transactions, and service charges.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11!0172017
- Sender
- Deutsche Bank
- Recipients
- OO11BRK ASSOCIATES. INC
- Document ID
- DB-SDNY-0006287
- Date
- June 1.2017 to June 30. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the insurance trust. |
| OO11BRK ASSOCIATES. INC | customer | Deutsche Bank | OO11BRK ASSOCIATES. INC is a customer of Deutsche Bank. |
Financial Information
Amounts:5259.0550.0050.010.00
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Debit Card WithtIrmals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasOO11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY345 Park Avenue575 Lexington Ave 4th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record for an account associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01286850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.590869
- DOJ Source
- View on DOJ