Illegal Activity
suspicious
Blackmail
none
Date
April I. 2018 to April 30.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's business checking account at Deutsche Bank for April 2018. It shows an ending balance of $485,885.17 and includes a $100,000 outgoing transfer to Manufacturers and Traders Trust C for International Jet Interiors Inc.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007121
- Date
- April I. 2018 to April 30.2018
Illegal Activity
- Severity
- suspicious
- Description
- The $100,000 transfer to International Jet Interiors Inc. warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has a business checking account with Deutsche Bank Trust Co. Americas. |
Red Flags 1
- Large outgoing transfer of $100,000.00 to MANUFACTURERS AND TRADERS TRUST C for INTERNATIONAL JET INTERIORS INC.
Financial Information
Amounts:5485.885.17593.499.767,020.87100.000.00107.614.59593.n5100000 00593.72
Assets:
- Business Checking account with Deutsche Bank
Transactions:
- Check 1196 for $593.n
- Check 1015 for $7,020.87
- Outgoing Money Trust to MANUFACTURERS AND TRADERS TRUST C AC 9852497537 INTERNATIONAL JET INTERIORS INC for $100,000.00
Public Knowledge
- Context
- As part of the investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasMANUFACTURERS AND TRADERS TRUST CINTERNATIONAL JET INTERIORS INC
Locations 3
New YorkST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankDeutsche Bank Trust Co. AmericasMANUFACTURERS AND TRADERS TRUST C
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's business checking account activity for the period of April 1, 2018 to April 30, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial transactions during a specific period, including a large outgoing transfer to Manufacturers and Traders Trust C for International Jet Interiors Inc.
File Info
- File Name
- EFTA01287511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.139836
- DOJ Source
- View on DOJ