EFTA01286926.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-01 to 2017-07-31
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 Jeffery Epstein's account, covering July 1-31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including an outgoing money transfer to ART SERVICES LTD.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
2017-07-01 to 2017-07-31
Illegal Activity
Severity
suspicious
Description
The outgoing money transfer to ART SERVICES LTD. could be suspicious and warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein has an account at Deutsche Bank
ART SERVICES LTD. financial CMBANK, N.A. Outgoing money transfer to CMBANK, N.A. for ART SERVICES LTD.
Financial Information
Amounts:$232898.911139,788.7250.00($25778.58 )50.0050.00(18111123 )$232,898.915339,788.72(5.359.46 )334.429.26(14,663.42 )319,763.84(12.630.42 )307.135.42(8.851.54 )298.283181.197.63297.086.25(544.38 )296.54117(6,720.25 )289.821.62(1.800.00)288.021.62(57.82 )287.963.80(6.205.88 )281.737.92(722.17 )281,035.75(544.38 )280,491.37(781.72 )279,709.65(14.870.79 )264.838.86(4,944.64 )259.894.22(50.57 )259.843.65(5.022.00 )254.821.65(418.05 )254.403.60(7.458.66 )246,944.94(108.88 )246.836.06(13.879.33 )232,956.73(57.82 )(106.889.81 )$0.00
Transactions:
  • Preauthorized Debit ADP Tax ADP Tax
  • Pryauthorized Debit WAGE PAY ADP WAGE PAY
  • e Preatahorized Debit PREMIUMS OXFORD HEALTH
  • Check 1213
  • Check 1214
  • Check 1212
  • g Preauthorized Debit 1NTELLCK CON ED OF NY
  • ant 1216
  • ft Preauthorized Debit ADP - FEES ADP PAYROLL FEES
  • Check 1215
  • Check 1203
  • Check 1204
  • Check 1217
  • I Preauthorized Debit WAGE PAY ADP WAGE PAY
  • g Preauthorized Debit ADP Tax ADP Tax
  • g Preawborized Debit INTELLCK CON ED OF NY
  • Cho* II%
  • k Preauthorized Debit WATER&SWR NYC WATER WIMP
  • b Outgoing Money Trite TO CMBANK, N.A. AC 9982170674 IFL ART SERVICES LTD.
  • Check 1218
  • # JIM. INTEIA-CK CON ED OF NY
  • 8 Preauthorized Debit ADP - FEES ADP PAYROLL FEES
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINStewart Oldfiekl
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD HEALTHINTELLCK CON ED OF NYCMBANK, N.A.ART SERVICES LTD.NYC WATER WIMP
Locations 7
New YorkNY345 Park AvenueUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B300802
Financial Entities 2
Deutsche BankCMBANK, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document shows the financial transactions of Jeffery Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01286926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.742672
DOJ Source
View on DOJ