Illegal Activity
suspicious
Blackmail
none
Date
2018-04-01 to 2018-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account covering April 2018. It details the account balance, deposits, withdrawals, and various outgoing money transfers to different organizations.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42.959.293
- Date
- 2018-04-01 to 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous outgoing money transfers to various entities, some of which may warrant further investigation to determine their legitimacy and purpose. The large amounts being transferred could be indicative of money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Deutsche Bank account statement for Jeffrey Epstein |
Financial Information
Amounts:42.959.2935232.992.92196.858.97400.538.170.000.000.00367.404 22232.992.92196,858.972,022.9410,765.6526,613.681.235.1046.325.341.582.572.477.004.645.27400000.0018928.003.000.00704.006.207.25123.304.0016.666.6715.300.00600.035.000.001,500.002.500.00100.000.00538.172.022.9410.765.6526.613.681.235.1046.325.341.582.572,477.004,645.2714928.003.000.0015,300.00600.0067.164556.037.20704.006207.25123.304.0016.666.675.000.00151.5C0.002.502001,825.00
Transactions:
- Outgoing Money Trust TO AMER'S BANK
- Outgoing Money Trnsf TO AMERIS BANK
- Outgoing Money Taal TO WHITNEY BANK
- Outgoing Money Trust
- Outgoing Money Trnsf TO LIBERTY BANK
- Outgoing Money Tntsf TO JPMORGAN CHASE BANK, NA
- Outgoing Money Trust
- Outgoing Money Tors( TO IPMORGAN CHASE BANK, NA
- Cash Mgmi Trak Cr REF 10309301 FUNDS TRANSFER FRM DEP 35269691 FROM
- Outgoing Money Tint TO SUNTRUST BANK
- Outgoing Money Trnsf TO SOCIETE GENF0 AI E
- Outgoing Money Tina' TO CITIBANK N.A.
- Outgoing Money Trust TO THE HUNTINGTON NATIONAL BANK
- Cash Mgml Trsfr Cr REF 10909121 FUNDS TRANSFER FRM DEP 42966807 FROM
- Cash NIgint Trsfr Dr REF 10909051 FUNDS TRANSFER TO DEP 42966807 FROM
- Outgoing Money Tnisl' TD SUNTRUST BANK
- Outgoing Fx Transfer EUR 5000
- Outgoing Money Tmsf TO BANCO POPULAR DE PUERTO RICO
- Outgoing Money Tmsf TO WELLS FARGO BANK, NA
- Outgoing Money Trust* TO SBERBANK
- Outgoing Money Trust
- Outgoing Money Trust TO SUNTRUST BANK
Public Knowledge
- Context
- As part of the investigation into Jeffrey Epstein's financial dealings, this document would be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
Deutsche BankDeutsche Bank Trust Company AmericasAMER'S BANKWATER RESOURCES, INC.WHITNEY BANKBEARD EQUIPMENT COMPANYLIBERTY BANKJPMORGAN CHASE BANK, NAZORORADYCA, LNCSUNTRUST BANKTRADEMARK PALMS DBA PALMCOSOCIETE GENF0 AI ECITIBANK N.A.H ESI IAN RUIIIUI FURNITURE CO.LTDTHE HUNTINGTON NATIONAL BANKFRED BEANSSOLINSTCANADA LTDWELLS FARGO BANK, NALEE MCKENZIE CONSULTANTS, LLC.SBERBANKEMECI SEAWATER SYSTEMS LLCBANCO POPULAR DE PUERTO RICOABC NURSERY LANDSCAPING AN D NLAINTEN
Locations 3
New York, NYST. THOMASUSVI
Financial Entities 12
Deutsche BankAMER'S BANKWHITNEY BANKLIBERTY BANKJPMORGAN CHASE BANK, NASUNTRUST BANKSOCIETE GENF0 AI ECITIBANK N.A.THE HUNTINGTON NATIONAL BANKWELLS FARGO BANK, NASBERBANKBANCO POPULAR DE 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 record of financial transactions associated with Jeffrey Epstein, which may be relevant to investigations into his activities.
File Info
- File Name
- EFTA01287527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.928417
- DOJ Source
- View on DOJ