Illegal Activity
suspicious
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 Jeffery Epstein's account, covering August 1-31, 2017. It details various transactions, including outgoing money transfers, preauthorized debits, and deposits, providing a snapshot of his financial activity during that period.
Metadata
- Subject
- Summary of Account Balance
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- 2017-08-01 to 2017-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The document is a bank statement, showing financial transactions. While the transactions themselves don't explicitly indicate illegal activity, the large sums of money being transferred warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein's account statement from Deutsche Bank |
| Integrated Security Professionals | financial transaction | Santander Bank, N.A. | Outgoing money transfer to Santander Bank for Integrated Security Professionals |
| RITES S MCCORQUODALE | financial transaction | First Command Bank | Outgoing money transfer to First Command Bank for RITES S MCCORQUODALE |
Financial Information
Amounts:5528.577.73SZ32,898.915500.000.0032,285.975172 033 195528.577.754,946.5021.178.0014.918.984.848.2718.380.8557.826.666.473.037.836.750.0016347.795.330.754.427.50500,000.00449.1159.32871.0116347.775,530.7714.515.563.650.0043.800.00
Transactions:
- Outgoing Money Transfer
- Check
- Preauthorized Debit
- Cash Mgmt Trsfr Cr
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is now public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankNES. LLCSantander Bank, N.A.Integrated Security ProfessionalsADPOxford HealthCon Ed of NYFirst Command Bank
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 3
Deutsche BankSantander Bank, N.A.First Command Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Shows financial transactions of Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01286997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.937141
- DOJ Source
- View on DOJ