Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for JECTE, LLC, associated with Jeffrey Epstein, covering March 1-31, 2018. The statement shows a beginning and ending balance of $446,835.08 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | account holder | JECTE, LLC | Jeffrey Epstein is associated with the account held by JECTE, LLC at Deutsche Bank. |
Financial Information
Amounts:446,835.0850.000.00
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
People 2
Organizations 4
Deutsche BankJECTE, LLCDeutsche Bank Trust Company AmericasFDIC
Locations 5
345 Park Avenue, New York, NY 10154New YorkUnited 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 the account balance and activity for the specified period.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01287434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.861965
- DOJ Source
- View on DOJ