Illegal Activity
suspicious
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 bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering March 1-31, 2018. It details numerous financial transactions, including large outgoing money transfers to various international banks and entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- LSJE, LLC, JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-03-01 to 2018-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous large outgoing money transfers to various international banks and entities. While not inherently illegal, the volume and destinations of these transfers warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Account Holder | JEFFREY EPSTEIN | Jeffrey Epstein is associated with LSJE, LLC as the account holder for this bank statement. |
Financial Information
Amounts:5196.858 97$165,778.445403.018.6050.0050.00(5371 938 07 )5196.858.97400,000.00(25.000.00 )(1.868.00 )(1.852.95 )(3,000.00 )(2.466.60 )(32.600.00 )(1.843.20 )(110,000.00 )(11,695.00 )(1.852.47 )(6,206.17 )(612.93 )(1.503.01 )(24.043.52 )3.018.60(538.17 )(12.295.39 )(16.666.67 )(25.000.00 )(89.020.00 )(3.101.54 )(772.43 )$400.000.0053,018.6050.00$0.00(825.000.00 )(51.868.00 )(51.852.95 )(53.003.(0 )(52.466.60 )($32.600.00 )(51.843.20 )(S110,000.00 )(511,695.00 )852.47(S612.95 )(56.206.17 )(51.503.01 )(524.043.52 )($538.17 )(512.295.39 )(516.666.67 )(525.000.00 )(589.020.00 )(53.101.54 )(S772.43 )EUR 1500EUR 5000Ell( 1210.9
Transactions:
- N Cash NIgmi Tnfr Cr
- Outgoing Money Tout'
- Outgoing Money Tmsf
- Outgoing Money Tntsf
- Outgoing Money Tmsf
- Outgoing Money Trnsf
- Outgoing Money 'Bin(
- Outgoing Fx Transfer
- Maligning Money Trust
- Outgoing Fx Transfer
- Outgoing Fx Transfer
- Outgoing Money Tmsf
- Cash M t Trsfr Cr
- Cash Mgmi Trsfr Dr
- Outgoing Money Tmsf
- Outgoing Money Tmsf
- Outgoing Money Tract'
- Outgoing Money Tract'
- Outgoing Fx Transfer
- Outgoing Fx Tranifer
Public Knowledge
- Context
- As part of a public investigation by the U.S. House Committee on Oversight and Accountability, this document is likely to be of interest to media and journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 25
Deutsche BankDeutsche Bank Trust Company AmericasLSJE, LLCHONGKONG AND SHANGHAI BANKING CORSOCIETE GENERALEALFA BANKTOTALBANKPALMETTO MOTORSPORTSBERBANKBANKUNITED, NAABSOLUTE HARDWOODGUANGDONG BRANCHFOSIIAN OAOMING IIENGRUI EXPORTBANCO DO BRASIL S.A.BANCO POPULAR DE PUERTO RICOPROPELLER PUERTO RICOAMERIS BANKTSG WATER RESOURCES, INC.WELLS FARGO BANK, NALEE MCKENZIE CONSULTANTS, LLCEMIRATES NM) BANK RISC EC AMAR SIADWHITNEY BANKBEARD EQUIPMENT COMPANYFDIC
Locations 5
New York, NYST. THOMASUSVIHONGKONGPUERTO RICO
Financial Entities 13
Deutsche BankHONGKONG AND SHANGHAI BANKING CORSOCIETE GENERALEALFA BANKTOTALBANKSBERBANKBANKUNITED, NABANCO DO BRASIL S.A.BANCO POPULAR DE PUERTO RICOAMERIS BANKWELLS FARGO BANK, NAEMIRATES NM) BANK RISC EC AMAR SIADWHITNEY BANK
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 Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.736590
- DOJ Source
- View on DOJ