Illegal Activity
none
Blackmail
none
Date
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 JEOE, LLC, associated with Jeffrey Epstein, summarizing account activity from May 1, 2018, to May 31, 2018. It details the beginning and ending balances, deposits, withdrawals, and service charges for the account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEOE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007213
- Date
- 2018-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | JEOE, LLC | Jeffrey Epstein is associated with JEOE, LLC, as the statement is addressed to both. |
| JEOE, LLC | banking | Deutsche Bank | JEOE, LLC has an account with Deutsche Bank. |
Financial Information
Amounts:346.590.1350.000.0093.003344590.13
Assets:
- Checking Account Balance
Transactions:
- Deposits and Other Credits: $50.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $93.00
- Other Debits: $0.00
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 AmericasJEOE, LLCFDIC
Locations 5
New YorkNew York, NY34S Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity through JEOE, LLC at Deutsche Bank.
File Info
- File Name
- EFTA01287581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.717676
- DOJ Source
- View on DOJ