Illegal Activity
suspicious
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account, covering April 2018. It details numerous financial transactions, including large transfers to various entities, warranting further investigation into the purpose and nature of these transactions.
Metadata
- Subject
- Summery of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-269-691
- Date
- 2018-04-01 to 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, including law firms and other companies. While not inherently illegal, the lack of context raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| LINK AND ROCKENBACIL P.A. | banking | WELLS FARGO BANK | Outgoing money transfer to Wells Fargo Bank for LINK AND ROCKENBACIL P.A. |
| MATTHEW A. GOLDBERGER | banking | WELLS FARGO BANK | Outgoing money transfer to Wells Fargo Bank for MATTHEW A. GOLDBERGER |
| MARTIN G WEINBERG | banking | SANTANI)ER BANK, N.A. | Outgoing money transfer to Santander Bank for MARTIN G WEINBERG |
| TARRY VIS0SKI | banking | BANK OF AMERICA | Outgoing money transfer to Bank of America for TARRY VIS0SKI |
| I SJE. LLC | banking | FIRSTBANK PUERTO RICO | Outgoing money transfer to Firstbank Puerto Rico for I SJE. LLC |
| STEPTOE AND JOHNSON LLP | banking | WELLS FARGO BANK | Outgoing money transfer to Wells Fargo Bank for STEPTOE AND JOHNSON LLP |
Financial Information
Amounts:3,851,284.162.018.323.094,066,615.7350.001,000.002.232.654 663,000.00500.00226.688.087.525.009.7218073.00600.0010,000.00536.004.000.00494.071.000.00400,000.0077,255.2536.828.36279.298.6475.003,015.00303.091.880007.000.001.200.0033.047.592,098.63200000.00450.000.0098.095.24250.000.00100.000.0012,7213025.427.70189.64
Assets:
- Elite Checking With Inlaat account
Transactions:
- Outgoing Money Transfer
- Preauthorized Debit
- Deposit
- Cash Mgmt Trsfr Dr
- Cash Mint Tarr Cr
- ATM Withdrawal
- Cash %term Trsfr Dr
- Interest Payment
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMEBICWELLS FARGO BANKLINK AND ROCKENBACIL P.A.SANTANI)ER BANK, N.A.PAYPAL VICTORLASIIIALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKAMEX EPAYMENTTD BANKJPNIOROAN CI LASE BANKSOHO HOUSE NEW YORK INCFIRSTBANK PUERTO RICOI SJE. LLCSTEPTOE AND JOHNSON LLPFDIC
Locations 4
6100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew York, NY345 Park Avenue, New York, NY 10154850 3RD AVE NEW YORK NY
Financial Entities 9
Deutsche BankBANK OF AMEBICWELLS FARGO BANKSANTANI)ER BANK, N.A.ALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKTD BANKJPNIOROAN CI LASE BANKFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01287494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.365426
- DOJ Source
- View on DOJ