Illegal Activity
suspicious
Blackmail
none
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 bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, covering September 2017. It details deposits, withdrawals, and outgoing money transfers to various companies, including aviation services and aerospace corporations, totaling millions of dollars.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42933467
- Date
- 2017-09-01 to 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various companies, including aviation and interior design services. While not inherently illegal, the nature of these transactions warrants further investigation, especially given the context of the investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
| Jeffrey Epstein | payment | Encei Aire L.L.C. | Jeffrey Epstein's account made an outgoing money transfer to Encei Aire L.L.C. |
| Jeffrey Epstein | payment | Hawthorne Global Aviation Service | Jeffrey Epstein's account made an outgoing money transfer to Hawthorne Global Aviation Service. |
| Jeffrey Epstein | payment | Vector Massport | Jeffrey Epstein's account made an outgoing money transfer to Vector Massport. |
| Jeffrey Epstein | payment | Gulfstream Aerospace Corporation | Jeffrey Epstein's account made an outgoing money transfer to Gulfstream Aerospace Corporation. |
| Jeffrey Epstein | payment | International Jet Interiors Inc. | Jeffrey Epstein's account made an outgoing money transfer to International Jet Interiors Inc. |
| Jeffrey Epstein | payment | William G Hammond | Jeffrey Epstein's account made an outgoing money transfer to William G Hammond. |
Financial Information
Amounts:5472.670.495570.653.925.500.000.00S1.265.3_1050.005596.718 0136,451.0011,409.37500.501.265.30342.500.00500.000.00200.000.005,777.7679.4059.01
Transactions:
- Outgoing Money Transfer to Wells Fargo Bank, NA AC 41247561 for 36,451.00
- Outgoing Money Transfer to Wells Fargo Bank, NA AC 41247561 for 11,409.37
- Outgoing Money Transfer to Wells Fargo Bank, NA A/C 19601398 for 500.50
- Check 1204 for 1.265.30
- Outgoing Money Transfer to JPMorgan Chase Bank, NA NC 10158 for 342.500.00
- Cash Mgmt Transfer Credit of 500.000.00
- Outgoing Money Transfer to Manufacturers and Traders Trust C AC 9852497537 for 200.000.00
- Outgoing Money Transfer to JPMorgan Chase Bank, NA AiC 31730 for 5,777.76
- Outgoing FX Transfer to Barclays Bank PLC for 79.40
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasWells Fargo Bank, NAEncei Aire L.L.C.Hawthorne Global Aviation ServiceVector MassportJPMorgan Chase Bank, NAGulfstream Aerospace CorporationManufacturers and Traders Trust CInternational Jet Interiors Inc.Barclays Bank PLC
Locations 3
New York, NYSt. ThomasUnited States VI
Financial Entities 5
Deutsche BankWells Fargo Bank, NAJPMorgan Chase Bank, NABarclays Bank PLCManufacturers and Traders Trust C
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of September 2017.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including transfers to various entities, potentially related to his business or personal activities. The recipients of the transfers include aviation services, aerospace corporations, and interior design companies.
File Info
- File Name
- EFTA01287051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.794624
- DOJ Source
- View on DOJ