Illegal Activity
suspicious
Blackmail
possible
Date
2018-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from February 1, 2018 to February 28, 2018, detailing numerous financial transactions including deposits, withdrawals, and money transfers. The statement reveals significant movement of funds and numerous outgoing transfers to various banks and entities.
Metadata
- Subject
- Summary of Amount Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0006922
- Date
- 2018-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the large and frequent money transfers to various entities could potentially be related to illegal activities, warranting further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to various entities could potentially be related to blackmail or other illicit activities, warranting further investigation.
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| Jeffrey Epstein | payment | SMART LIE SMART LLC | Payment from Epstein to SMART LIE SMART LLC |
| Jeffrey Epstein | money transfer | BANK OF AMERICA, N.A. | Outgoing money transfer to Bank of America |
| Jeffrey Epstein | money transfer | TD BANK, NA | Outgoing money transfer to TD Bank |
| Jeffrey Epstein | money transfer | JPMORGAN CHASE BANK, NA | Outgoing money transfer to JPMorgan Chase Bank |
| Jeffrey Epstein | money transfer | PACIFIC COAST BANKERS' BANK | Outgoing money transfer to Pacific Coast Bankers' Bank |
| Jeffrey Epstein | money transfer | MERCHANTS COMMERCIAL BANK | Outgoing money transfer to Merchants Commercial Bank |
| Jeffrey Epstein | money transfer | ALOSTAR BANK OF COMMERCE | Outgoing money transfer to Alostar Bank of Commerce |
| Jeffrey Epstein | money transfer | SANTANDER BANK, N.A. | Outgoing money transfer to Santander Bank |
| Jeffrey Epstein | legal | MARTIN G. WEINBERG, PC | Outgoing money transfer to Martin G. Weinberg, PC |
| Jeffrey Epstein | bill payment | WELLS FARGO CARD S | Electronic bill payment to Wells Fargo Card S |
| Jeffrey Epstein | bill payment | CMS MEDICARE INSUR | Electronic bill payment to CMS Medicare Insur |
| Jeffrey Epstein | money transfer | WELLS FARGO BANK, NA | Outgoing money transfer to Wells Fargo Bank, NA |
| Jeffrey Epstein | legal | UNK AND ROCKENBACH | Outgoing money transfer to Unk and Rockenbach |
| Jeffrey Epstein | money transfer | FIRST REPUBLIC BANK | Outgoing money transfer to First Republic Bank |
Red Flags 2
- Large number of outgoing money transfers to various banks and entities.
- Significant amounts of money being transferred.
Financial Information
Amounts:51.210.150.3251.239.821.43S2,047.172.23558.400.001,000.0082.016.892 356,500.00399.001.000.001.7360075.00300.000.002.000.000.0040,030.0084,218.097.000.0060.000.00843.811,583.0023.931.001.8'20.0014.99536.003,000.005.000.0011.173.148.136.32173.982.6145.000.006,664.00180,415.28500.0045.543.00279.560.88143.700.0039.936.22139.90
Transactions:
- Preauthorized Debit
- Outgoing Money Transfer
- Cash Mgmt Transfer
- Electronic Bill Pay
- ATM Withdrawal
- Interest Payment
- Deposits
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
Deutsche BankDeutsche Bank Trust Co. AmericasSMART LIE SMART LLCBANK OF AMERICA, N.A.TD BANK, NAJPMORGAN CHASE BANK, NAPACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANKALOSTAR BANK OF COMMERCESANTANDER BANK, N.A.WELLS FARGO CARD SCMS MEDICARE INSURWELLS FARGO BANK, NAUNK AND ROCKENBACHFIRST REPUBLIC BANK
Locations 5
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS850 3RD AVE NEW YORK NY320 EAST 82ND ST
Financial Entities 11
Deutsche BankDeutsche Bank Trust Co. AmericasBANK OF AMERICA, N.A.TD BANK, NAJPMORGAN CHASE BANK, NAPACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANKALOSTAR BANK OF COMMERCESANTANDER BANK, N.A.WELLS FARGO BANK, NAFIRST REPUBLIC BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of February 1, 2018 to February 28, 2018.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It shows significant movement of funds.
File Info
- File Name
- EFTA01287347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.509425
- DOJ Source
- View on DOJ