Illegal Activity
none
Blackmail
none
Date
2017-11-01 to 2017-11-30
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 Trust Co. Americas for Jeffrey Epstein's account, covering the period from November 1, 2017, to November 30, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period, including transfers to Wells Fargo and Barclays Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2017-11-01 to 2017-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:5436.928.155417.789.600.00750.75110.70861.450.000.000.000.00750.75110.70
Assets:
- Checking Account
Transactions:
- Outgoing Money Tun( TO WELLS FARGO BANK, NA AC 19601398 61 VECTOR LONOISLAND MACARTIRJR AIRPO RT (750.75 )
- Outgoing Dc Transfer ID BARCLAYS B ANK PLC NAT'S GBP 83.4 RATE1.3273514 (110.70 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasWELLS FARGO BANK, NABARCLAYS BANK PLC
Locations 3
New York, NY6100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche Bank Trust Company AmericasWELLS FARGO BANK, NABARCLAYS BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's financial transactions and account balance at Deutsche Bank during November 2017.
File Info
- File Name
- EFTA01287164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.462133
- DOJ Source
- View on DOJ