Illegal Activity
suspicious
Blackmail
possible
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 for Jeffrey Epstein's Deutsche Bank account from September 1, 2017 to September 30, 2017. It details numerous outgoing money transfers to various international banks and entities, as well as an incoming transfer from LSJ EMPLOYEES LIC, raising potential red flags for further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- September 1. 2017 to September 30. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the pattern of numerous large international money transfers to various entities, including SBERBANK and BANK OF CHINA, raises suspicion and warrants further investigation to determine if these transactions are related to any illegal activities such as money laundering or tax evasion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the pattern of numerous large international money transfers to various entities could potentially be used for illicit purposes, including blackmail or coercion, depending on the context and the nature of the relationships between the parties involved.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| MICHAEL R ROSS | personal | KIMBERL M ROSS | Michael R Ross and Kimberl M Ross are likely related (possibly married) |
| 12 LEE MCKENZIE CONSULTANTS. LLC. | business | WELLS FARGO BANK. NA | Outgoing money transfer to 12 LEE MCKENZIE CONSULTANTS. LLC. at WELLS FARGO BANK. NA |
Red Flags 2
- Multiple outgoing money transfers to various international banks, including SBERBANK, BANK OF CHINA, and BNP PARIBA, warrant further investigation.
- Large incoming money transfer from LSJ EMPLOYEES LIC.
Financial Information
Amounts:5312.479.155250.000.0050.007001.912,990.506,008.75 EUR13.351.8011.538.455.769.232.401.402.310.11 EUR250003.805.895.0016.666.67250.000.8O32.990.5056.008.75313.351.80311.538.4552.401.4053.895.00516.666.67
Transactions:
- Outgoing Money Transfer to SBERBANK
- Outgoing Fx Transfer TO SEB BANKA
- Outgoing Money Transfer TO BANK OF CHINA
- Outgoing Money Transfer TO BANK OF AMERICA, N.A. NY to MICHAEL R ROSS AND KIMBERL M ROSS
- Outgoing Money Transfer TO SBERBANK
- Outgoing Fx Transfer TO BNP PAR IBA S SA
- Incoming Money Transfer from LSJ EMPLOYEES LIC
- Outgoing Money Transfer TO SBERBANK
- Outgoing Money Transfer TO WELLS FARGO BANK. NA to 12 LEE MCKENZIE CONSULTANTS. LLC.
Public Knowledge
- Context
- As part of the investigation into Jeffrey Epstein's activities, financial records like this are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasSBERBANKSEB BANKABANK OF CHINABANK OF AMERICA, N.A. NYBNP PAR IBA S SAWELLS FARGO BANK. NALSJ EMPLOYEES LIC
Locations 3
New York, NYST. THOMAS, USVISAINT JAMES LS1AND ST THOMAS V
Financial Entities 7
Deutsche BankSBERBANKSEB BANKABANK OF CHINABANK OF AMERICA, N.A. NYBNP PAR IBA S SAWELLS FARGO BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of September 1, 2017 to September 30, 2017.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account, including transfers to various international banks and entities.
File Info
- File Name
- EFTA01287062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.308012
- DOJ Source
- View on DOJ