EFTA01286971.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for August 2017, detailing numerous transactions including large money transfers to various individuals and organizations. The statement provides a snapshot of Epstein's financial activity during this period, which may be relevant to ongoing investigations.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
35269-691
Date
2017-08-01 to 2017-08-31
Illegal Activity
Severity
suspicious
Description
The document itself doesn't explicitly show illegal activity, but the large and frequent money transfers, especially the cash management transfers, could be considered suspicious and warrant further investigation to determine if they are related to any illegal activities such as money laundering.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The document shows numerous large money transfers to various entities, including law firms and academies. While not inherently indicative of blackmail, the volume and variety of recipients could warrant further investigation to determine the purpose of these transfers and whether any coercion was involved.
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Epstein has an account at Deutsche Bank
TONJA HADDAD Trust Account SABADELL UNITED DANK. NA Outgoing money transfer to Tonja Haddad's trust account at Sabadell United Bank
Financial Information
Amounts:51.111.016.9653.785.134.4655.228.485136.264.424,600.0030.000.0017.060.0051.736.001.303343.000.00200.000.0020.183.0025,000.0044.968.427.500.0064.656.0733.065.78119,931.57697.0013.534.41500.000.00113,260.221610.004.410.005.025.01400,000.0022.312.5026.672,001,221.00228.147,500.005697.00
Assets:
  • Elite Checking With bitten
Transactions:
  • Outgoing Money Transfer to BANKUNITED. NA AC 9852769237 ADM IDEAL FARRAGUT ACADEMY
  • Outgoing Money Transfer to BANKUNITED. NA AC 9852769237 ADM IRALEARRAGUT ACADEMY
  • Outgoing Money Transfer to BANK. NA AC 4312480538 NADIA MARCINCO
  • Cash Mgmt Trsfr Dr REF 21511321 FUNDS TRANSFER TO DEP 42953424 FROM
  • Outgoing Money Transfer to SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC
  • Outgoing Money Transfer to CITY NATIONAL BANK NC 665320049 PEGGY SIEOAL INC
  • Preauthorized Debit 102091000017683651 ACH PMT AMEX EPAYMENT
  • Preauthorized Debit 102091000017683652 ACII PMT AMEX EPAYMENT
  • Preauthorized Debit 101091000018022534 ACH PMT AMEX EPAYMENT
  • Preauthorized Debit 102091000019528984 ACH PMT AMEX EPAYMENT
  • Cash Mom Trsfr Dr REF 23309541 FUNDS TRANSFER TO DEP 42953758 FROM
  • Cash Morin Trsfr Dr REF 23309551 FUNDS TRANSFER TO DEP 42933475 FROM
  • Outgoing Money Transfer to FIRSTBANK PUERTO RICO NC 7322001 709 WE. L.LC
  • Preauthorized Debit 102091000010073080 ACII PMT AMEX EPAYMENT
  • Outgoing Money Transfer to VALLEY NATIONAL BANK At 130104 W . CHESTER BREWER JR. PA
  • Outgoing Money Transfer to VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA
  • Preauthorized Debit MI0910000'0515983 ACH PMT AMEX EPAYMENT
  • Cash Mgmt Trsfr Dr REF 2411621L FUNDS TRANSFER TO DEP 42953467 FROM
  • Outgoing Money Trust TO SABADELL UNITED DANK. NA AC 0165 004987 TONJA HADDAD PA 'TRUST ACCOUNT
  • Outgoing Money Transfer to US BANK NC 130117951140 TUMON MANAGEMENT SYSTEMS
  • OM Check Purchase CHK 02000070432
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to allegations of sex trafficking and other crimes.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINStewart OldficldNADIA MARCINCOMARTIN G. WEINBERGPEGGY SIEOALCHESTER BREWER JR.TONJA HADDAD
Organizations 17
Deutsche BankDeutsche Bank Trust Company AmericasBANKUNITED. NAIDEAL FARRAGUT ACADEMYBANK. NASANTANDER BANK, N.A.CITY NATIONAL BANKPEGGY SIEOAL INCAMEX EPAYMENTFIRSTBANK PUERTO RICOWE. L.LCVALLEY NATIONAL BANKCHESTER BREWER JR. PASABADELL UNITED DANK. NATONJA HADDAD PA 'TRUST ACCOUNTUS BANKTUMON MANAGEMENT SYSTEMS
Locations 2
345 Park Avenue, New York, NY 101546100 RED HOOK Gm B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
Financial Entities 8
Deutsche BankBANKUNITED. NASANTANDER BANK, N.A.CITY NATIONAL BANKFIRSTBANK PUERTO RICOVALLEY NATIONAL BANKSABADELL UNITED DANK. NAUS BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity at Deutsche Bank for the month of August 2017.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein, which may be relevant to investigations into his activities.
File Info
File Name
EFTA01286971.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.623613
DOJ Source
View on DOJ