Illegal Activity
none
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstedi Insurance Trust and HORK ASSOCIATES, INC, summarizing account balances and transactions for April 2018. The ending balance for the business checking account is $5276.65.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST 03 IYID 11,01/2007, 00 HORK ASSOCIATES. INC
- Document ID
- DB-SDNY-0007127, DB-SDNY-0007128
- Date
- 2018-04-01 to 2018-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEDI INSURANCE TRUST | banking | Deutsche Bank | Deutsche Bank provides banking services to the Jeffrey E. Epstedi Insurance Trust. |
| HORK ASSOCIATES, INC | banking | Deutsche Bank | Deutsche Bank provides banking services to HORK ASSOCIATES, INC. |
Financial Information
Amounts:5276.650.00
Public Knowledge
- Context
- Financial records 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 4
Deutsche BankDeutsche Bank Trust Company AmericasHORK ASSOCIATES, INCFDIC
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 LP-XING-ION AVE 4TH El., NEW YORK NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
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 activity for the Jeffrey E. Epstedi Insurance Trust, which is relevant to investigations involving Jeffrey Epstein.
File Info
- File Name
- EFTA01287517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.219476
- DOJ Source
- View on DOJ