Illegal Activity
none
Blackmail
none
Date
2018-02-28
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 for JEOE, LLC, owned by Jeffrey Epstein, for the period of February 1-28, 2018. It details the account balance, deposits, withdrawals, and a significant outgoing money transfer to JP Morgan Chase Bank.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEOE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SONY-0006943
- Date
- 2018-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JEOE, LLC | Jeffrey Epstein is associated with JEOE, LLC, as the recipient of the bank statement. |
| Deutsche Bank | banking | JEOE, LLC | Deutsche Bank provides banking services to JEOE, LLC. |
Financial Information
Amounts:446.835.08463.079.0850.004.498.8011.745 2011,743.2016,244.00000
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Tmaf TO JPMOROAN CHASE BANK, NA MC 31730 73174 WILLIAM G HAMMOND (11,743.20 )
- Check 1496 (4 t9X 80
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
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJEOE, LLCJPMOROAN CHASE BANK, NAFDIC
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 2
Deutsche BankJPMOROAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transaction details for JEOE, LLC's business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of financial activity within Jeffrey Epstein's JEOE, LLC account at Deutsche Bank during February 2018, including a significant outgoing money transfer to JP Morgan Chase Bank.
File Info
- File Name
- EFTA01287368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.316889
- DOJ Source
- View on DOJ