Illegal Activity
suspicious
Blackmail
none
Date
July 1, 2017 to July 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's LSJE. LLC account, covering July 2017. It details the beginning and ending balances, deposits, and outgoing money transfers to various entities, including transfers to Bank of America, Bank of China, and Wells Fargo.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- 42.959.293
- Date
- July 1, 2017 to July 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities, including one to Sigma Industrial and Trading in China. While not inherently illegal, the variety of recipients and the amounts could warrant further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | LSJE. LLC | Jeffrey Epstein is associated with LSJE. LLC, as the statement is addressed to both. |
| ISLAND SERVICES GROUP OF F LLC | financial | BANK OF AMERICA, N.A. | Outgoing money transfer to BANK OF AMERICA, N.A. for ISLAND SERVICES GROUP OF F LLC |
| MICHAEL R ROSS AND KIMBERLY ROSS | financial | BANK OF AMERICA N.A. | Outgoing money transfer to BANK OF AMERICA N.A. for MICHAEL R ROSS AND KIMBERLY ROSS |
| SIGMA INDUSTRIAL AND TRADING | financial | BANK OF CHINA | Outgoing money transfer to BANK OF CHINA for SIGMA INDUSTRIAL AND TRADING |
| LEE MCKENZIE CONSULTANTS, LLC. | financial | WELLS FARGO BANK, NA | Outgoing money transfer to WELLS FARGO BANK, NA for LEE MCKENZIE CONSULTANTS, LLC. |
Financial Information
Amounts:5393.799.66123.540.805300.000.0050.00529 741.142,373.803,000.001976.47300.000.005.722.2016.666.6752.375.3053.000.0051.976.4755.722.20
Transactions:
- Outgoing Money Transfer to BANK OF AMERICA, N.A. for ISLAND SERVICES GROUP OF F LLC
- Outgoing Money Transfer to BANK OF AMERICA N.A. for MICHAEL R ROSS AND KIMBERLY ROSS
- Cash Mgmt Trsfr Cr FROM DEP 35269691
- Outgoing Money Transfer to BANK OF CHINA for SIGMA INDUSTRIAL AND TRADING
- Outgoing Money Transfer to WELLS FARGO BANK, NA for LEE MCKENZIE CONSULTANTS, LLC.
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasLSJE. LLCBANK OF AMERICA, N.A.ISLAND SERVICES GROUP OF F LLCBANK OF CHINASIGMA INDUSTRIAL AND TRADINGWELLS FARGO BANK, NALEE MCKENZIE CONSULTANTS, LLC.
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 4
Deutsche BankBANK OF AMERICA, N.A.BANK OF CHINAWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a financial snapshot of Jeffrey Epstein's account activity at Deutsche Bank during July 2017, including deposits, withdrawals, and transfers to various entities.
File Info
- File Name
- EFTA01286935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.681273
- DOJ Source
- View on DOJ