Illegal Activity
suspicious
Blackmail
none
Date
March 1.2018 to March 31. 2018
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, covering March 1-31, 2018. It details account balances, deposits, and outgoing money transfers to various entities, including aviation companies and individuals.
Metadata
- Subject
- Summar). of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- March 1.2018 to March 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including aviation companies and individuals. While not inherently illegal, the nature and purpose of these transactions warrant further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
| GULFSTRFAM AEROSPACE CORPORATION | Business | JPMORGAN CHASE BANK, NA | Outgoing money transfer to Gulfstream Aerospace Corporation via JP Morgan Chase Bank |
| NEAL YOUNG | Business | JPMORGAN CHASE BANK, NA | Outgoing money transfer to Neal Young via JP Morgan Chase Bank |
| CRUZ AVIATION LLC | Business | BANK OF AMERICA, N.A. | Outgoing money transfer to Cruz Aviation LLC via Bank of America |
| STANDARD AERO | Business | WELLS FARGO BANK. NA | Outgoing money transfer to Standard Aero via Wells Fargo Bank |
Financial Information
Amounts:5593 499 765238.983.821.900.000.0050.0050.009).001.545 48406500,000.001.000.000.004.056.501.505.4839.922.0850.000.000.00
Transactions:
- Cash Mgmt Tnfr Cr
- Outgoing Money Tea{
- Cash Mgmt Trsfr Dr
- et Outgoing Money Tmsf
- # Outgoing Money Tntsf
- N Outgoing Money Tmsf
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Deutsche BankDeutsche Bank Tract Co. AmericasPLAN D. L.LCJPMORGAN CHASE BANK, NAGULFSTRFAM AEROSPACE CORPORATIONBANK OF AMERICA, N.A.CRUZ AVIATION LLCWELLS FARGO BANK. NASTANDARD AERODeutsche Bank Trust Company Americas
Locations 4
ST. THOMASUNITED STATES VINew York Na. YorkNew York
Financial Entities 5
Deutsche BankJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.WELLS FARGO BANK. NADeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a detailed record of financial transactions associated with Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01287431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.595439
- DOJ Source
- View on DOJ