Illegal Activity
suspicious
Blackmail
none
Date
May 1.2018 to May 31. 2018
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 Jeffrey Epstein's account, covering May 2018. It details various transactions, including money transfers, ATM withdrawals, and payments to American Express, providing a snapshot of his financial activity during that period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- May 1.2018 to May 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows numerous transactions to various entities, including banks and individuals. While the transactions themselves don't explicitly indicate illegal activity, the volume and variety of recipients could warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| LINK AND ROCKENBACH P.A. | payment recipient | WEIRS FARGO BANK, NA | Outgoing money transfer to WEIRS FARGO BANK, NA A/C LINK AND ROCKENBACH P.A. |
| MARTIN G. WEINBERG, PC | payment recipient | SANTANDER BANK, N.A. | Outgoing money transfer to SANTANDER BANK, N.A. NC 890 MARTIN G. WEINBERG, PC |
| ANN M RODRIQUEZ | payment recipient | BANK OF AMERICA. N.A. | Outgoing money transfer to BANK OF AMERICA. N.A. NY AC. ANN M RODRIQUEZ |
Financial Information
Amounts:52.106.148.66$3.851.284.16$250.1/2(58.711.50 )(53.000.00 )$0.00(S1.733 674 72 )(300.000.00 )(522.78 )(75.00 )(142.908.11 )(1.000.00 )(9.723.20 )(1073.41 )(3.000.00 )(7,000.00 )(8.525.50 )(18.769.33 )(115362.51 )(182,215.90 )(186.00 )(17760.78 )(250.000.00 )(226.516.71 )(400,000.00 )(20,000.00 )(193.05 )(897.53 )(36.981.41 )250.72$000514 908.11536.981 41$903.25
Transactions:
- Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C
- Outgoing Money Tmsf TO BANK OF AMERICA, N.A.
- Preauthorized Debit ACH CR/DR JEFFREY EPSTEIN
- Outgoing Money Tnisl TO WEIRS FARGO BANK, NA AC
- ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683
- Outgoing Money Tine TO SANTANDER BANK, N.A.
- Outgoing Money Taut ALOSTAR BANK OF COMMERCE A/C
- Outgoing Money Trnsf TO ID BANK. NA AC
- Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C
- Cheek 1179
- Preauthorized Debit ACH PMT AMEX EPAYMENT
- Prcauthorizcd Debit ACII CIUDR JEFFREY EPSTEIN
- Check 1178
- Cash Mgml Trsfr Dr REF FUNDS TRANSFER TO DEP FROM
- Outgoing Money Triad TO BANK OF AMERICA. N.A. NY AC.
- Outgoing Money Tend' TOJPMORGAN CHASE BANK. NA A/C
- Outgoing Money Tins( TO BANK OF AMERICA N.A. NY ACM
- Interest Payment
Public Knowledge
- Context
- As part of a public investigation, financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Inuit Co. AmericasFIRSTBANK PUERTO RICOBANK OF AMERICA, N.A.WEIRS FARGO BANK, NALINK AND ROCKENBACH P.A.SANTANDER BANK, N.A.ALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKID BANK, NAJPMORGAN CHASE BANK, NAAMEX EPAYMENTFDIC
Locations 4
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS850 3RD AVE NEW YORK NY
Financial Entities 9
Deutsche BankFIRSTBANK PUERTO RICOBANK OF AMERICA, N.A.WEIRS FARGO BANK, NASANTANDER BANK, N.A.ALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKID BANK, NAJPMORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of May 2018.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including transfers to various banks and individuals, ATM withdrawals, and payments to American Express.
File Info
- File Name
- EFTA01287562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.401877
- DOJ Source
- View on DOJ