Illegal Activity
suspicious
Blackmail
possible
Date
2017-07-01 to 2017-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account covering July 2017. It details numerous transactions, including deposits, withdrawals, and money transfers to various individuals and entities.
Metadata
- Subject
- Summary of Airmail Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-07-01 to 2017-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various individuals and entities. While not inherently indicative of illegal activity, the lack of clear purpose for these transfers raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows multiple outgoing money transfers to various individuals and entities. While not inherently indicative of blackmail, the lack of clear purpose for these transfers raises suspicion.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| TONJA HADDAD | Trust Account | SABADELL UNITED BANK | Outgoing money transfer to Tonja Haddad PA Trust Account at Sabadell United Bank |
| PEGGY SIEGAL | Unknown | CT NATIONAL BANK | Outgoing money transfer to Peggy Siegal, Inc. at CT National Bank |
| SULTAN DIN SULAYEM | Unknown | WELLS FARGO BANK | Outgoing money transfer to Sultan Din Sulayem at Wells Fargo Bank |
| RY VISOSKI | Unknown | BANK OF AMERICA | Outgoing money transfer to Ry Visoski at Bank of America |
Financial Information
Amounts:53,785,134.4652.340.230.00S3.00atS29 321 9150.00tS1.532.554.582,340,230.00393.9944.3142,000.00650.000.0D25.000.007.497.6014.000.0019.777.401.400.0030.000.002,807.0015.000.0051.152.40123.689.1414,280.00495.0045,902.976.200.006.855.5990,433.147.500.004,760.005,000.00300.000.0010.000.0050,717.306,263.752,953.0028,147.89186.961,561.876.4983.006.780.951,263.41
Assets:
- Elite Checking With buccal
Transactions:
- Deposit
- Check
- Preauthorized Debit
- Transfer Of Raids
- Outgoing Money Trust
- Cash Mgmi Tar Cr
- Cash Mgml Tar Dr
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasSMART LLCJPMORGAN CHASE BANKSABADELL UNITED BANKWELLS FARGO CARDCT NATIONAL BANKBANK OF AMERICAALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANK
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS
Financial Entities 7
Deutsche BankJPMORGAN CHASE BANKSABADELL UNITED BANKWELLS FARGOBANK OF AMERICAALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of July 1, 2017 to July 31, 2017.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01286902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.792997
- DOJ Source
- View on DOJ