Illegal Activity
suspicious
Blackmail
none
Date
August 1.2017 to August 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from August 1, 2017 to August 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including outgoing money transfers to other entities.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42.933.467
- Date
- August 1.2017 to August 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including outgoing money transfers to potentially shell corporations or entities with unclear purposes. The large amounts and lack of clear business purpose raise suspicion.
- Content Type
- first_hand
Evidence:
- Outgoing Money Trnsf to JPSPDRGAN CI IkSE BANK, NA AC 10158 25 OB I.FSIRE:\I AEROSPACE CORPORATION (50,000.00 )
- Cash klgmt Tisk Cr REF 2411621f. FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:5570.653.82220.653.825400.000.0050.0050.000.00
Assets:
- Businua Checking account
Transactions:
- Outgoing Money Trnsf to JPSPDRGAN CI IkSE BANK, NA AC 10158 25 OB I.FSIRE:\I AEROSPACE CORPORATION (50,000.00 )
- Cash klgmt Tisk Cr REF 2411621f. FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00
- Cash Mgrni Tnfr Cr 5400.000.00
- Outgoing Money Trnsf (S50,000.00 )
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
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJPSPDRGAN CI IkSE BANK, NAI.FSIRE:\I AEROSPACE CORPORATION
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasJPSPDRGAN CI IkSE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of August 1, 2017 to August 31, 2017.
- Significance
- This document shows financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.201205
- DOJ Source
- View on DOJ