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 for Jeffery Epstein's business checking account at Deutsche Bank, summarizing account balances and transactions for May 2018. It details deposits, withdrawals, and other debits, providing a snapshot of his financial activity during that period.
Metadata
- Subject
- Summary of Account Balanec(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- EFTA01287593
- Date
- May 1.2018 to May 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the financial transactions warrant further scrutiny due to the account holder.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Epstein has a business checking account with Deutsche Bank. |
| ART SERVICES LTD. | financial | CMB. \ NE, N.A. | Outgoing money transfer to CMB, N.A. for ART SERVICES LTD. |
| BANQUE NEU FL1ZEOBC | financial | QUINTESSENCE | Outgoing Ex Transfer to BANQUE NEU FL1ZEOBC for QUINTESSENCE |
Financial Information
Amounts:5122.777.62$200.246.6150.00S1(58.88)$0.00$0.00(577 360.11 )5122.777.62(7.420.00 )(60.75 )(16,034.28 )(10.631.40 )(3.714.05 )(10.164.01 )(108.8$ )(60.75 )(10431.42 )(3,71403 )(69.70 )(2.811.22 )(12.048.30 )(77,469.99 )$0.00$122,777.62EUR 2382
Transactions:
- Outgoing Money Thai TO CMB. \ NE, N.A. A/C 9982170674 IFI. ART SERVICES LTD.
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit PREMIUMS OXFORD HEALTH
- Preauthorized Debit WAGE PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit 1NTELLCK CON ED OF NY
- Check 1335
- Preauthorized Debit ADP - FEES ADP PAYROLL FEES
- Preauthorized Debit WAGE. PAY ADP WAGE PAY
- Preauthorized Debit ADP Tax ADP Tax
- Preauthorized Debit INTELLCK CON ED OF NY
- Outgoing Ex Transfer TO B.ANQUE NEU FL1ZEOBC QUINTESSENCE
- Preauthorized Debit 1NTELLCK CON ED OF NY
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 10
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCCMB. \ NE, N.A.ART SERVICES LTD.ADPOXFORD HEALTHINTELLCK CON ED OF NYBANQUE NEU FL1ZEOBCDeutsche Bank Trust Company Americas
Locations 3
New YorkUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankCMB. \ NE, N.A.BANQUE NEU FL1ZEOBC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffery Epstein's business checking account at Deutsche Bank.
- Significance
- This document provides a snapshot of financial transactions associated with Jeffery Epstein's account, which could be relevant to investigations.
File Info
- File Name
- EFTA01287593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.469278
- DOJ Source
- View on DOJ