Illegal Activity
suspicious
Blackmail
none
Date
September 1, 2017 to September 30, 2017
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 JEGE. LLC, associated with Jeffrey Epstein, covering September 1-30, 2017. It details account balances, deposits, withdrawals, and an outgoing money transfer to William G. Hammond via Chase Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE. LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006532
- Date
- September 1, 2017 to September 30, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to William G. Hammond via Chase Bank could be suspicious depending on the context and relationship between the parties. Further investigation would be needed to determine if this transaction is legitimate or related to any illegal activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JEGE. LLC | Jeffrey Epstein is associated with JEGE. LLC, as the statement is addressed to both. |
| JEGE. LLC | customer | Deutsche Bank | JEGE. LLC has an account with Deutsche Bank. |
Financial Information
Amounts:S641,132.7450.00($1,560.11 )50.00$0.00O.25 467.19($25A67.19 )1.560.11$000$0.005000$25,467.19
Assets:
- Busina.s C'heekinR Account S614 105 44
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: ($1,560.11 )
- AIM and Debit Card Withtlrmals: 50.00
- Outgoing Money Tmsf TO JPNICIRCIAN CHASE BANK, NA A/C = WILLIAM G HAMNIOND: (25A67.19 )
- Check 1336: (1,560.11 )
- Outgoing Money Tmsf: ($25,467.19 )
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein and his associated entities are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank INS( Co. AmericasJEGE. LLCCHASE BANK, NADeutsche Rank Trust Company Americas
Locations 5
New York, NYST. THOMASUNITED STATES VIRGIN ISLANDSNew York Na, York345 Park Avenue
Financial Entities 3
Deutsche BankCHASE BANK, NADeutsche Rank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE. LLC at Deutsche Bank for the period September 1, 2017 to September 30, 2017.
- Significance
- This document provides a record of financial transactions associated with JEGE. LLC, an entity linked to Jeffrey Epstein. It details deposits, withdrawals, and outgoing money transfers.
File Info
- File Name
- EFTA01287054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.408134
- DOJ Source
- View on DOJ