Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 2017
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 Jeffrey E. Epstein Insurance Trust, covering the period from October 1, 2017, to October 31, 2017. It summarizes the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0006615
- Date
- October 1.2017 to October 31. 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | owner | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is the owner of the insurance trust |
| Deutsche Bank | bank | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank is the bank for the insurance trust |
Financial Information
Amounts:5259.0550.000.00
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 Co. AmericasOO11BRK ASSOCIATES. INC
Locations 2
NEW YORK NY345 Park Avenue. WN1 Banking learn - NYC20•0102. New York Ness York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides financial information related to an account held by Jeffrey E. Epstein.
File Info
- File Name
- EFTA01287113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.307508
- DOJ Source
- View on DOJ