Illegal Activity
none
Blackmail
none
Date
November 1.2017 to November 30.2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance Trust, covering November 1-30, 2017. It details deposits, checks paid, and the ending balance of the account.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- OO11BRK ASSOCIATES. INC
- Document ID
- —
- Date
- November 1.2017 to November 30.2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| OO11BRK ASSOCIATES. INC | recipient | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | OO11BRK ASSOCIATES. INC is the recipient of the bank statement for the trust. |
Financial Information
Amounts:$276.65$259.0559.400.00$9.382.4050.009,382.4059.400.009900$0.00$0.0050.00
Transactions:
- Deposits and (alter Crate: 59.400.00
- Checks Paid ($9.382.40
- AIM and D:bit Card WithJr:m .ils ,)
- Check 1006 (9.382.40 )
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 4
Deutsche BankDeutsche Bank Must Co. AmericasOO11BRK ASSOCIATES. INCDeutsche Rank Trust Company Americas
Locations 4
New YorkNew York, NY345 Park Avenue75 LP-XING-TON AVE 4TH FL
Financial Entities 2
Deutsche BankDeutsche Rank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a financial snapshot of the Jeffrey E. Epstein Insurance Trust, showing deposits, withdrawals, and the ending balance for the period.
File Info
- File Name
- EFTA01287167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.809512
- DOJ Source
- View on DOJ