Illegal Activity
none
Blackmail
none
Date
2017-08-01 to 2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, summarizing account balances and transactions for August 2017. It details deposits, withdrawals, service charges, and the ending balance of the business checking account.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 0011BRK
- Date
- 2017-08-01 to 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the insurance trust. |
Financial Information
Amounts:5259.0550.0093.00$0 00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 93.00
- ATM and Debit Card Withdrassals: 50.00
- Service Charges and Other Fees: 93.00
- Other Debits: $0 00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Irmo Co. Americas03 IYIDBRK ASSOCIATES. INCDeutsche Rank Trust Company Americas
Locations 2
NEW YORK NY345 Park Avenue. WN1 Banking learn - NYC20•0102. New York Ness York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the specified period.
- Significance
- This document provides a financial overview of the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01286995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.688069
- DOJ Source
- View on DOJ