Illegal Activity
none
Blackmail
none
Date
October 1.2017 to October 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering the period from October 1, 2017, to October 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- 42.953.758
- Date
- October 1.2017 to October 31. 2017
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Jeffery Epstein has an account at Deutsche Bank |
| ART SERVICIS LTD. | financial transaction | CITIBANK, N.A. | Money transfer to Citibank for Art Services LTD |
| INTEGRATEDSECURITYPROFESSIONAISI | financial transaction | SANTANDER BANK, N.A. | Money transfer to Santander Bank for Integrated Security Professionals |
Financial Information
Amounts:5303.089.97420,631.5550.005.684.4493.00111 857 14330.002.300.0062.3214.515.562.513.0016.347.795,519.216.582.36108.881.494.8162.3216,347.74361.235.509.04762.5613,321.7331.403.03108.882313.00762.5616.347.79_55.519.2156.582.3651.494.81562.32516.347.745361.2355.509.04513.321.73531.403.03
Transactions:
- Ongoing Money Tmsf TO CITIBANK, N.A. NC 99821706741F1. ART SERVICIS LTD.
- Check 1230
- Preauthorized Debit 101021000026165211 ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit 101043000096052198 PREMIUMS OXFORD HEALTH
- Check 1231
- Preauthorized Debit 101021000028186343 WAGE PAY ADP WAGE PAY
- Preauthorized Debit 1020910000 8230885 ADP Tax ADP Tax
- Preauthorized Debit 101021000029333908 INTELLCK CON ED OF NY
- Check 1228
- Outgoing Money Tuts( TO SANTANDER BANK. N.A. AC 07011823 69 INTEGRATEDSECURITYPROFESSIONAISI NC
- Preauthorized Debit 101021000022749859 ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit 101021000024142144 WAGE PAY ADP WAGE PAY
- Preauthorized Debit 102028000084411872 WATER&SWR NYC WATER BFYDEP
- Prcauthorized Debit 101091000014378121 ADP Tax ADP Tax
- Cheek 1238
- Preauthotized Debit 101021000025370655 INTF.LLCK CON El) OF NY
- Preauthorized Debit 101043000266197701 ONLINE PMT OTIS ELEVATOR
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasNES. LLCCITIBANK, N.A.ART SERVICIS LTD.ADPOXFORD HEALTHSANTANDER BANK, N.A.INTEGRATEDSECURITYPROFESSIONAISICON ED OF NYWATER&SWR NYC WATER BFYDEPOTIS ELEVATOR
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankCITIBANK, N.A.SANTANDER BANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.247989
- DOJ Source
- View on DOJ