Illegal Activity
suspicious
Blackmail
none
Date
2017-10-01 to 2017-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from October 1, 2017, to October 31, 2017. It details account balances, deposits, withdrawals, and outgoing money transfers to various entities, including POLLO JETS LLC and HELIFUTESHARES LW.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953473
- Date
- 2017-10-01 to 2017-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement shows transactions to POLLO JETS LLC and HELIFUTESHARES LW, which could be related to suspicious activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| POLLO JETS LLC | banking | I1SDC BANK USA, NA | POLLO JETS LLC has an account at I1SDC BANK USA, NA |
| HELIFUTESHARES LW | banking | JPMORGAN CHASE BANK, NA | HELIFUTESHARES LW has an account at JPMORGAN CHASE BANK, NA |
Financial Information
Amounts:5590.451.825614.105.4455.950.8050 .0050.00529.604.42412.50168.309.213.0313.859.795.950105.950.80
Transactions:
- Outgoing Money Tmsf TO VITUS FARGO BANK, NA A/C 19601398
- Outgoing Money Tmsf TO WELLS FARGO BANK. NA Aie 19601398
- Outgoing Money Ibuf TOI1SDC BANK USA. NA A/C 243044305 A POLLO JETS LLC
- Outgoing Money Trust TWPAIORGAN CHASE BANK. NA NC 31730 75174 WILLIAM O HAMMOND
- Outgoing Money Tntsf TO.WMORGAN CHASE BANK. NA A/C 77382 7928 HELIFUTESHARES LW
- Incoming Money Tmsf ORO- 773827928 HELIFUTESHARES LLC
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
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasWELLS FARGO BANK, NAJPMORGAN CHASE BANK, NAVECTOR LONOISLAND MAC ARTHURAIRPOVECTOR MASSPORTI1SDC BANK USA, NAPOLLO JETS LLCHELIFUTESHARES LW
Locations 6
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3345 Park Avenue15 BREWSTER RD NEWARK NJ 071143702
Financial Entities 4
Deutsche BankWELLS FARGO BANK, NAJPMORGAN CHASE BANK, NAI1SDC BANK USA, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01287110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.774856
- DOJ Source
- View on DOJ