Illegal Activity
suspicious
Blackmail
none
Date
October 1.2017 to October 31. 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for LSJE LLC and Jeffrey Epstein, covering October 1-31, 2017. It details numerous outgoing money transfers to various entities, including banks in Puerto Rico and Russia, totaling a significant amount of funds.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE. LLC, JEFFREY EPSTEIN
- Document ID
- 42959295
- Date
- October 1.2017 to October 31. 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous outgoing money transfers to various entities, including banks in Puerto Rico, Russia (Alfa Bank and Sberbank), and other companies. While the transfers themselves aren't inherently illegal, the variety of recipients and the amounts involved warrant further investigation to determine if they are related to any illicit activities. The transfers to Russian banks, in particular, raise a flag.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | LSJE. LLC | LSJE LLC and Jeffrey Epstein are listed as the account holders for the Deutsche Bank account. |
| Deutsche Bank | Bank-Client | LSJE. LLC | Deutsche Bank provides banking services to LSJE LLC. |
Financial Information
Amounts:5114.783.39150.000.0030,000.005,899.505505.474.245.864.5050.0050.0050.005396.555 352.000.005.897.0014.299.0032.626066324285.915.9760.000.0013.600.00169.202.960.6716.6666730.030.005.8643013,864.500.00150.(100.0030.000.005,899.50197.002.000.006.897.0014.299.0032.626.066324.285.915.9760.000.0013.600.00169.202,960.6716,666.6760.000.00
Transactions:
- Outgoing Money Trnsf to FIRSTBANK PUERTO RICO
- Outgoing Money Tried- to ELIS FARGO BANK, NA
- Outgoing Money Tmsf to ALFA BANK AC
- Outgoing Money Trnsf to SI3ERBANK
- Outgoing Money Tont to WELLS FARGO BANK, NA
- Outgoing Money Tritsf to WELLS FARGO BANK, NA
- Outgoing Money Trust to JPNIORGAN CHASE BANK, NA
- Outgoing Fx Tramfer to SOCIETE GENERALE
- Outgoing Money Mini to FIRSTBANK PUERTO RICO
- Outgoing Money Tmsf to BANCO POPULAR DE PUERTO RICO
- Outgoing Money Tmsf to BANK OF AMERICA NA NY
- Outgoing Money Trust to WEL1S FARGO BANK, NA
- Outgoing Money Tmsf to WELLS FARGO BANK, NA
- Outgoing Money Tmsf to AMERICAN COMMERCE BANK. NA
- Credit Memo RETURN OF WIRE MD10/16,2017
- Credit Nkmo
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 19
Deutsche BankDeutsche Bank Tiled Co. AmericasLSJE. LLCFIRSTBANK PUERTO RICOELIS FARGO BANK, NAAMERICAN EXPORT COMPANYALFA BANK ACSI3ERBANKWELLS FARGO BANK, NATHE FLAG COMPANY, INC.JPNIORGAN CHASE BANK, NASOCIETE GENERALEMP CUSTOM HOMES. LLCBANCO POPULAR DE PUERTO RICOBANK OF AMERICA NA NYWARREN POWER AND NIACIIINI:RY I PAMERICAN COMMERCE BANK. NAMEM PROSOLAR SYSTEMS LIEDeutsche Rank Trust Company Americas
Locations 4
New York, NYST. THOMASUSVIPUERTO RICO
Financial Entities 10
Deutsche BankFIRSTBANK PUERTO RICOWELLS FARGO BANK, NAJPNIORGAN CHASE BANK, NASOCIETE GENERALEBANCO POPULAR DE PUERTO RICOBANK OF AMERICA NA NYAMERICAN COMMERCE BANK. NAALFA BANK ACSI3ERBANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document details financial transactions associated with Jeffrey Epstein and LSJE LLC, providing insight into their financial activities.
File Info
- File Name
- EFTA01287126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.981133
- DOJ Source
- View on DOJ