EFTA01287542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 1. 2018 to April 30.2018
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 1, 2018, to April 30, 2018. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFREY EPSTEIN
Document ID
42969987
Date
April 1. 2018 to April 30.2018
Relationships 1
Entity 1RelationshipEntity 2Description
JEFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Financial Information
Amounts:51.000.0050.000.00
Transactions:
  • Beginning Balance sr of April I. 1018: $1.000.00
  • Deposits and Other Credit: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdraoals: 50.00
  • Service Charges and Other Fees: $0.00
  • Other Debits: $0 00
  • Ending Balance as of April 30. 2018: $1.000.00
Public Knowledge
Context
Account statements 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
JEFREY EPSTEINCynthia Rodriguez
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 3
New YorkNa. York345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document shows Jeffrey Epstein's account activity at Deutsche Bank.
File Info
File Name
EFTA01287542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.821836
DOJ Source
View on DOJ