Illegal Activity
suspicious
Blackmail
none
Date
February 2018
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 Jeffrey Epstein, summarizing his account balance and transactions for February 2018. It shows an outgoing foreign exchange transfer to Banque de France and provides contact information for inquiries.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- February 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions, including an outgoing foreign exchange transfer to Banque de France. While not inherently illegal, the nature and purpose of these transactions could be suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Financial Information
Amounts:S23&983.82S219.245.5650.0050 .00$0.0050.00(S261 74 )EUR 212.385261.74$0.00$0.0050.00$0.00
Assets:
- Businas C'heckinR
Transactions:
- Outgoing Fx Trunks. TO BANQUE DE FRANCE FAGENT COMPT EUR 212.38 RATE 1.23240738 (261.74 )
- Outgoing Fa Transfer 5261.74
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 Trust Co. AmericasBANQUE DE FRANCEFDIC
Locations 4
New YorkNew York345 Park AvenueNYC20•0102
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasBANQUE DE FRANCE
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 activity at Deutsche Bank during February 2018.
File Info
- File Name
- EFTA01287365.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.584883
- DOJ Source
- View on DOJ