Illegal Activity
none
Blackmail
none
Date
2017-09-01 to 2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance Trust, covering September 2017. It shows an account balance and transaction details, including deposits, withdrawals, and fees.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- OO 11DRK ASSOCIATES. INC
- Document ID
- —
- Date
- 2017-09-01 to 2017-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| OO 11DRK ASSOCIATES. INC | Customer | Deutsche Bank | OO 11DRK ASSOCIATES. INC is a customer of Deutsche Bank. |
Financial Information
Amounts:5259.0550.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasOO 11DRK ASSOCIATES. INC
Locations 3
New York, NY345 Park Avenue, New York, NY575 Lexington Ave 4th Fl, New York NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2007 Jeffrey E. Epstein Insurance Trust at Deutsche Bank for the period of September 1, 2017 to September 30, 2017.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust, which is relevant to investigations involving Epstein's financial dealings.
File Info
- File Name
- EFTA01287057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.427572
- DOJ Source
- View on DOJ