Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering September 2017. It details numerous financial transactions, including large deposits, withdrawals, and transfers to various individuals and organizations.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-269-691
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the large and frequent money transfers to various individuals and entities could potentially be related to illegal activities, warranting further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to various individuals and entities could potentially be related to blackmail or other illicit activities, warranting further investigation.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an Elite Checking account with Deutsche Bank. |
| PAUL MORRIS | legal | SABADEU UNITED BANK | Outgoing money transfer to Paul Morris PA Office Account at SABADEU UNITED BANK. |
| MARTIN O. WEINBERG | legal | SANTANDER BANK | Outgoing money transfer to Martin O. Weinberg, PC at SANTANDER BANK. |
| DAVID J MITCHELL | unknown | FIRST REPUBLIC BANK | Outgoing money transfer to David J Mitchell at FIRST REPUBLIC BANK. |
| LAWRENCE P VISOSKI | legal | BANK OF AMERICA | Outgoing money transfer to Lawrence P Visoski at BANK OF AMERICA. |
| F7' REAL ESTATE | real estate | FIRSTBANK PUERTO RICO | Outgoing money transfer to F7' REAL ESTATE at FIRSTBANK PUERTO RICO. |
Red Flags 1
- Large sums of money being transferred to various individuals and entities.
Financial Information
Amounts:51,815,943.0451,111,016.96S.1.400,156.60S51.524.0050.005450,000.00152.191706.5227,193.678,250.007.500.0049.287.241.800.000.0039.246.66155.135.2928.675.0010,030.008.554.0035.600.0068,078.8318.468.44450,000.00470.00627.11100.000.0028.034).00450.000.00500,000.01700.000.0028.000.002,100.002,695,230.522.250.001.000.000.0028,394.28156.60527.193.6752.100.00528.000.0051.000,000M1.648.15
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Check
- Cash Mgmi Tar Cr
- Deposit
- Transfer Of Funds
- Deposit Return Item
- Cash NIgml Tar Dr
- Incoming Money Thad'
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasSABADEU UNITED BANKSANTANDER BANKJPMORGAN CHASE BANKWELLS FARGO CARDFIRST REPUBLIC BANKBANK OF AMERICAFIRSTBANK PUERTO RICOAMEX EPAYMENT
Locations 3
New York, NYSAINT THOMAS, UNITED STATES VIRGIN ISLANDSRED HOOK QTR, SAINT THOMAS, VI
Financial Entities 8
Deutsche BankSABADEU UNITED BANKSANTANDER BANKJPMORGAN CHASE BANKWELLS FARGO CARDFIRST REPUBLIC BANKBANK OF AMERICAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period September 1, 2017 to September 30, 2017.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It shows large sums of money moving in and out of the account.
File Info
- File Name
- EFTA01287035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.357733
- DOJ Source
- View on DOJ