Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for March 2018. It details numerous transactions including large deposits, withdrawals, and transfers to various individuals and organizations, totaling millions of dollars.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
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, including law firms, could potentially be related to illegal activities. Further investigation would be needed to determine if these transfers are related to illegal activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the large and frequent money transfers to various entities, including law firms, could potentially be related to attempts to exert influence or cover up illegal activities. Further investigation would be needed to determine if these transfers are related to blackmail or coercion.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| JEFFREY EPSTEIN | payment | AMEX EPAYMENT | Jeffrey Epstein makes payments to AMEX EPAYMENT |
| JEFFREY EPSTEIN | transfer | WELLS FARGO BANK, NA | Outgoing money transfer to WELLS FARGO BANK, NA A/C 26 mArritEw A. GOLDBERGER. P.A. |
| JEFFREY EPSTEIN | transfer | JPMORGAN CHASE BANK, NA | Outgoing money transfer to JPMORGAN CHASE BANK, NA A/C |
| JEFFREY EPSTEIN | transfer | SIGNATURE BANK | Outgoing money transfer to SIGNATURE BANK A C |
| JEFFREY EPSTEIN | transfer | FIRSTBANK PUERTO RICO | Outgoing money transfer to FIRSTBANK PUERTO RICO AiC 742 ESJE LW |
| JEFFREY EPSTEIN | transfer | STEPTOE AND JOHNSON LLP | Outgoing money transfer to WELLS FARGO BANK, NA /1/C 23276 STEPTOE AND JOHNSON LLP |
| JEFFREY EPSTEIN | transfer | FIRST REPUBLIC BANK NC | Outgoing money transfer to FIRST REPUBLIC BANK NC 13 DAVID J MITCHELL |
| DAVID J MITCHELL | transfer | JEFFREY EPSTEIN | Incoming Money Transfer from DAVID1 MITCHELL 45 NEW YORK. NY 10065 |
Red Flags 2
- Large money transfers to various entities including law firms and banks.
- Frequent preauthorized debits to JEFFREY EPSTEIN and AMEX EPAYMENT.
Financial Information
Amounts:52,018,323.09SI.210.150.32S5.014,367.32S19.500.00($2,000.00 )S4.224.689 532.000.000.004.000.00400.000.031.000.0075.002,000,000.001.900.000.001.820.0010.000.00114.1719.500.0074.732.642.375.0075.0011,62867144,12730170.001.000.003.000.007,000.00100.000.00200,000.00100,000.001.000.000.005.000.0017.515.25100,000.00427,893.64630,416.8375.008.855.0075.0029.461.0550.000.0050.00000192324.246.189.5555.054.362.3219.5offee52.000.000.0054,000.0052.000.000.005170.0051.000.000.00550.000.005192.3251,000.0050.00575.00515.0051.900.000.005103.000.003103.000.003200.000.003100.000.00317.515.253100.000.003427,893.643630 416 835.855.00S462.89
Transactions:
- ACH CR/DR JEFFREY EPSTEIN
- FUNDS TRANSFER
- ATM Withdrawal
- BUS PRODS DELUXE BUS SYS
- AMEX EPAYMENT
- WELLS FARGO BANK, NA
- JPMORGAN CHASE BANK, NA
- SIGNATURE BANK
- FIRSTBANK PUERTO RICO
- STEPTOE AND JOHNSON LLP
- FIRST REPUBLIC BANK NC
- DAVID1 MITCHELL
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Co. AmericasWELLS FARGO BANK, NABUS PRODS DELUXE BUS SYSAMEX EPAYMENTJPMORGAN CHASE BANK, NASIGNATURE BANKFIRSTBANK PUERTO RICOSTEPTOE AND JOHNSON LLPFIRST REPUBLIC BANK NC
Locations 4
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDSNEW YORK NY
Financial Entities 7
Deutsche BankDeutsche Bank Trust Co. AmericasWELLS FARGO BANK, NAJPMORGAN CHASE BANK, NASIGNATURE BANKFIRSTBANK PUERTO RICOFIRST REPUBLIC BANK NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of March 2018.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during March 2018, including deposits, withdrawals, and transfers to various individuals and entities.
File Info
- File Name
- EFTA01287414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.943397
- DOJ Source
- View on DOJ