Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for JEGE, LLC and Jeffrey Epstein's account, summarizing the account balance and transactions from August 1, 2017, to August 31, 2017. It shows a deposit of $500,000 and a check payment of $644.74.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEGE, LLC, JEFFREY EPSTEIN
- Document ID
- 42953475
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Account Holder | Jeffrey Epstein | Jeffrey Epstein is associated with JEGE, LLC as the account holder. |
Financial Information
Amounts:S641.132.74S141.777.485500.000.00S684.74_50.009100SO 00644.745500.000.00
Assets:
- Businca Checking Account
Transactions:
- Deposit of $500,000.00 on 08-21
- Check 1412 for $644.74 on 08-22
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasJEGE, LLC
Locations 5
New York, NY345 Park AvenueUnited States Virgin IslandsST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balance and transaction details for the specified period.
- Significance
- This document provides a financial record of transactions associated with JEGE, LLC and Jeffrey Epstein.
File Info
- File Name
- EFTA01286992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.817245
- DOJ Source
- View on DOJ