EFTA01287375.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February I. 2018 to February 28. 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 an account held by Jeffery Epstein and NES. LLC, covering the period from February 1, 2018, to February 28, 2018. It details the account balance, deposits, withdrawals, and other transactions during that month.
Metadata
Subject
Summary of Account Balancc(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
42953758
Date
February I. 2018 to February 28. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein has an account at Deutsche Bank
Financial Information
Amounts:42.9534585356.235.685175.585.265300.000.00546.431.0650.0050.00572.918.522,133.013,211.821,355.002.000.0013,714.38571.5960.7521.179.005.002.0010.632.4815.861.371772.7125.006391.601.850921.900.00108.88544.381.497.0340.8360.7581.04300,000.0010.632.5112.978.613.743.92119.349.58
Transactions:
  • Check payments
  • Preauthorized debits
  • Cash Management Transfer Credit
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINStewart Oldficld
Organizations 10
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCCRIEtANK. N.A.ART SERVICES LTD.OXFORD HEALTHADPINTELLCK CON ED OF NYNYS DTF PITFDIC
Locations 5
New YorkNYUNITED STATES VIRGIN ISLANDSST. THOMAS6100 RED HOOK QUARTER. B3
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein.
File Info
File Name
EFTA01287375.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.466285
DOJ Source
View on DOJ