Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
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 business checking account, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, deposits, checks paid, and other transactions during that month.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2018-05-01 to 2018-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Financial Information
Amounts:5493.107.335485,885.177.439.80216.8457.439.00216.840.00
Assets:
- Business Checking Account
Transactions:
- Deposit of $7,439.80 on 05-24
- Check 1016 for $216.84 on 05-25
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank business checking account activity for the period of May 1, 2018 to May 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during the specified period.
File Info
- File Name
- EFTA01287578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.032524
- DOJ Source
- View on DOJ