Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, summarizing account balances and transactions for April 2018. It details deposits, withdrawals, and outgoing money transfers to JPMorgan Chase Bank and Bank of America.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- DB-SDNY-0007124
- Date
- 2018-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC, likely as the owner or controller of the entity. |
| Deutsche Bank | banking | JEGE, LLC | Deutsche Bank provides banking services to JEGE, LLC. |
Financial Information
Amounts:5446,835.0850.00812.021.3588.223.60346.590.1318,0060012.021.3570,217.60
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to JPMORGAN CHASE BANK, NA
- Check 1414
- Outgoing Money Transfer to BANK OF AMERICA, N.A.
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLCJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.GENERAL AVIATION FLYING SERVICE INC
Locations 3
New York, NY6100 RED HOOK QUARTER, B3, ST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankJPMORGAN CHASE BANK, NABANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01287514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.992385
- DOJ Source
- View on DOJ