Illegal Activity
none
Blackmail
none
Date
2018-03-01 to 2018-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for the account held by Jeffery Epstein and NES. LLC, covering the period from March 1, 2018, to March 31, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and other transactions.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein has an account at Deutsche Bank |
Financial Information
Amounts:S356.235.68$466.1755443850.0050.00573 117 385356215.68(15,(03.14 )341.232.54(60.75 )341,171.79466.17341.637.96(10.631.42 )331.00634(13.797.52 )317.209.02(3,714.01 )313.49439(544.38 )312.950.61(60.75 )312.811386(4,563.46 )308,326.40(43.26 )308.283.14(10.631.43 )297.651.71(3.714.02 )293.937.69(10.856.85 )283.080.84(60.75 )283.02009(73.681.76 )5466.175283,020.09544.38$0.00$0.00$0.00$0.00(615.003.14 )(560.75 )(510631.42 )(313.797.32($).714.03 )($60.75 )(34.563.46 )($43.26 )(310.631.43 )(83,714.02 )($10,856.85 )($60.75 )
Transactions:
- Deposits and Other Credits
- Checks Paid
- VIM and Debit Card Withdrmals
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Preauthorized Credit
Public Knowledge
- Context
- Bank statements 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 8
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCADPDeutsche Bank Trust Company AmericasFDICINTELLCK CON ED OF NYWATER&SWR NYC WATER BEIDF.P
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with an account held by Jeffery Epstein and NES. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01287446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.263745
- DOJ Source
- View on DOJ