Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement for the Jeffrey E. Epstein Insurance Trust, summarizing account balances and transactions for March 2018. The account shows minimal activity with a beginning and ending balance of $5276.65.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007
- Sender
- Deutsche Bank
- Recipients
- 0011BRK ASSOCIATES. INC, THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Document ID
- 42953694
- Date
- 2018-03-01 to 2018-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Jeffrey Epstein Insurance Trust. |
| 0011BRK ASSOCIATES. INC | Unknown | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | 0011BRK ASSOCIATES. INC receives the bank statement for the Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:5276.6550.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- The document relates to financial activity of Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Company Americas0011BRK ASSOCIATES. INC
Locations 3
New York345 Park Avenue, New York, NY 10154575 Lexington Ave 4TH FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust during March 2018.
File Info
- File Name
- EFTA01287436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.543201
- DOJ Source
- View on DOJ