Illegal Activity
suspicious
Blackmail
none
Date
October 1.2017 to October 31. 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 PLAN D. LLC, associated with Jeffrey Epstein, covering October 1-31, 2017. It details the account balance, deposits, withdrawals, and outgoing money transfers to various entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- PLAN D. LLC, JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- October 1.2017 to October 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows multiple outgoing money transfers to various entities, including aviation services and foreign banks. While not inherently illegal, the nature and purpose of these transfers warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D. LLC | account holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with PLAN D. LLC and the account. |
| Deutsche Bank Trust Co. Americas | bank-customer | PLAN D. LLC | Deutsche Bank provides banking services to PLAN D. LLC. |
Financial Information
Amounts:5437.789.60472.670.4950.00399.060.0014481.8378.18250.8715.747.00139.23266.4159.01 GBP212.38 EUR201.42 OBP
Assets:
- Businas Checking account
Transactions:
- Outgoing Money Tmsf TO ZB NA MIA VECTRA BANK AC 4107119 374 CI CABLES PICKETT
- Outgoing Fx Transfer TO BARCLAYS B ANK PLC NATS GBP 59.01 RATE 1.32487181
- Outgoing Fx Transfer TO BANQUE DE FRANCE PAGENTCONIPT EUR 212.38 RATE 1.18122327
- Outgoing Money Trust* TO WELIS FAR(X) BANK. NA AC 41247561 80 HAWTHORNE GLOBAL AVIATION SERVICE
- Outgoing Money Tmsf 1O ID BANK. NA At 5950011618 THE PO RT AUTIIORITY OF NY AND NJ
- Outgoing Fx Transfer TO BARCLAYS BANK PLC NATS OBP 201.42 RATE1.32268133
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
Deutsche BankDeutsche Bank Trust Co. AmericasPLAN D. LLCZB NA MIA VECTRA BANKBARCLAYS BANK PLCBANQUE DE FRANCEWELIS FAR(X) BANK. NAHAWTHORNE GLOBAL AVIATION SERVICEID BANK. NATHE PORT AUTHORITY OF NY AND NJ
Locations 3
New YorkST. THOMASUNITED STATES VI
Financial Entities 7
Deutsche BankDeutsche Bank Trust Co. AmericasZB NA MIA VECTRA BANKBARCLAYS BANK PLCBANQUE DE FRANCEWELIS FAR(X) BANK. NAID BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01287107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.442481
- DOJ Source
- View on DOJ