EFTA01287411.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Malin I. 2018 to March 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for KARYNA SII I I \I. from March 2018. It shows an incoming money transfer from Jeffrey Epstein's CO 11BRK ASSOCIATES. INC.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
KARYNA SII I I \I.
Document ID
35267258
Date
Malin I. 2018 to March 31. 2018
Illegal Activity
Severity
suspicious
Description
The bank statement shows an incoming money transfer from Jeffrey Epstein, which raises suspicion due to his history.
Content Type
first_hand
Evidence:
  • Incoming Money Trust 35269691 - JEFFREY EPSTEIN CO 11BRK ASSOCIATES. INC
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial CO 11BRK ASSOCIATES. INC Incoming money transfer from JEFFREY EPSTEIN CO 11BRK ASSOCIATES. INC
Financial Information
Amounts:069.0951.171.92510,000.5450.00759.5310,000.008.928.08759.530.548.069.09510.000.000.540.00759.530.100.540.89
Transactions:
  • Incoming Money Trust 35269691 - JEFFREY EPSTEIN CO 11BRK ASSOCIATES. INC
  • POS Purchase MERCHANT PURCHASE TERMINAL 449398 AT T TEXT2PAY 800 331 0 TX 03-10-18 5EOa 806928799434
  • Interest Payment
Public Knowledge
Context
The document involves Jeffrey Epstein, which is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
KARYNA SII I I \I.Stewart OldfieldJEFFREY EPSTEIN
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasCO 11BRK ASSOCIATES. INCDeutsche Bank Trust Company AmericasFDIC
Locations 4
New YorkNew York, NY345 Park AvenueNYC20•0102
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
The document shows financial transactions involving Jeffrey Epstein.
File Info
File Name
EFTA01287411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.226732
DOJ Source
View on DOJ