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 Trust Co. Americas for the 2007 Jeffrey E. Epstein Insurance Trust, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, deposits, withdrawals, and fees associated with the trust's business checking account.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-01 to 2018-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is the beneficiary of the insurance trust. |
| Deutsche Bank Trust Co. Americas | Custodian | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank Trust Co. Americas is the custodian of the insurance trust. |
Financial Information
Amounts:5276.6550.000.00
Transactions:
- Business Checking account balance
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasCO IIIIRK ASSOCIATES. INC
Locations 3
New YorkNew York Na345 Park Avenue. WNI Banking Team - NYC20•0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides financial information related to a trust associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01287583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.616747
- DOJ Source
- View on DOJ