Illegal Activity
suspicious
Blackmail
possible
Date
2017-10-01 to 2017-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for October 2017. It details numerous financial transactions, including large money transfers to various individuals and entities, and shows an ending balance of $2,173,930.88.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-10-01 to 2017-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity being committed, planned, or discussed by Jeffrey Epstein. However, the numerous large money transfers to various individuals and entities, including law firms, could be considered suspicious and warrant further investigation to determine if they are related to any illegal activities such as money laundering or bribery.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows numerous large money transfers to various individuals and entities, some of which are law firms. Without further context, it is difficult to determine if these transfers are related to any blackmail or coercion attempts, but the volume and recipients warrant further investigation.
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking relationship | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| TONJA HADDAD | Trust Account | SABADELL UNITED BANK, NA | Tonja Haddad PA Trust Account at Sabadell United Bank |
| PAUL MORRIS | Office Account | SABADELL UNITED BANK, NA | Paul Morris PA Office Account at Sabadell United Bank |
| CHESTER BREWER JR. | PA | VALLEY NATIONAL BANK | Chester Brewer Jr. PA at Valley National Bank |
| GUNSTER YOAKLEY AND STEWARTTRUS | Trust Account | WELLS FARGO BANK, NA | Gunster Yoakley and Stewart Trust Account at Wells Fargo Bank |
| SCOT1-J LINK- | Account | WELLS FARGO BANK, NA | Scott-J Link- account at Wells Fargo Bank |
| DAVID J MITCHELL | Account | FIRST REPUBLIC BANK | David J Mitchell account at First Republic Bank |
| NIEHMET ARDA BESKARDES, ESQ. | Account | JPMORGAN CHASE BANK, NA | Mehmet Arda Beskardes, Esq. account at JPMorgan Chase Bank |
| MEHMET ARDA BESKARDES, ESQ. | Account | JPMORGAN CHASE BANK, NA | Mehmet Arda Beskardes, Esq. account at JPMorgan Chase Bank |
| LAUREL INC. | Account | FIRSTBANK PUERTO RICO | Laurel Inc. account at Firstbank Puerto Rico |
| CYPRESS. INC. | Account | FIRSTBANK PUERTO RICO | Cypress Inc. account at Firstbank Puerto Rico |
| JAMIE MITCHELL | Incoming Money Transfer | Unknown | Incoming money transfer from Jamie Mitchell |
| STEPTOE AND JOHNSON LLP | Account | WELLS FARGO BANK, NA | Steptoe and Johnson LLP account at Wells Fargo Bank |
Financial Information
Amounts:S2 173 30.8851.815.943.04$2,105,833.31($37351.00 )50.0050.00(51.710494 47 )82.173.930.88(1,445.00 )(200,000.00 )(7.500.00 )(31,811.40 )(5.000.00 )(25.000.00 )(5.225.00 )(25.23600 )(10.000.00 )(17,598.78 )5.450.73(118.355.07 )2.000.000.00(7,500.00 )(100.000.00 )(191.172.26 )(17,645.72 )(100,000.00 )(3.000.00 )(1.760.00 )(38.220.49 )(3.058.82 )(11.44 )(225.000.00 )(100,000.00 )(706.00 )100.000.00(200.00 )(12.818.43 )(100000.00 )(10,000.00 )(7.200.00 )(2.800.00 )(39.614.15 )168.87(1.747.845.47 )52.105.833.3152.173.930.882,800.007,500.001.445.00'.200.00200.0010,000.007060055.450.73$213.7182.000.000.00S100.000.00$168.87$O oowoo$000$0.00
Transactions:
- Elite Checking With Murat
- N Transfer Of Funds
- Outgoing Money Tmsf
- Preauthorized Mtn
- Cash Mgmi Trsfr Cr
- Preauthorized Debit
- Incoming Money Tmsf
- Interest Payment
Public Knowledge
- Context
- This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 14
Deutsche BankDeutsche Bank Inuit Co. AmericasSABADELL UNITED BANK, NAJPMORGAN CHASE BANK, NAVALLEY NATIONAL BANKUS BANK, NAAMEXWELLS FARGO BANK, NAGUNSTER YOAKLEY AND STEWARTTRUSFIRSTBANK PUERTO RICOPAYPALDAR A BURAKSTEPTOE AND JOHNSON LLPCOLUMBIA COLUMBIA
Locations 5
345 Park Avenue, New York, NY 101546100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew YorkPuerto Rico45 EA ST 66TH ST APT PH NEW YORK. NY 1006
Financial Entities 7
Deutsche BankSABADELL UNITED BANK, NAJPMORGAN CHASE BANK, NAVALLEY NATIONAL BANKUS BANK, NAWELLS FARGO BANK, NAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of October 2017.
- Significance
- This document details financial transactions made by Jeffrey Epstein, including transfers to various individuals and entities.
File Info
- File Name
- EFTA01287092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.432729
- DOJ Source
- View on DOJ