Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-01 to 2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, summarizing the account balance and detailing transactions from May 1, 2018, to May 31, 2018. It shows numerous outgoing money transfers to various individuals and companies, as well as incoming transfers and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- WE. LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802
- Document ID
- 42.959.293
- Date
- 2018-05-01 to 2018-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The numerous outgoing money transfers to various individuals and companies could potentially be related to illegal activities, but further investigation is needed.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The numerous outgoing money transfers to various individuals and companies could potentially be related to blackmail or coercion, but further investigation is needed.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's bank account at Deutsche Bank |
Red Flags 1
- Numerous outgoing money transfers to various individuals and companies across different countries.
Financial Information
Amounts:42.959.2935445.465.385232.992.925442.800.0050.0050.0050.00230 327 5419.650.00890.00214.002.000.003,000.003.544.492.000.005.946.0023,3298302.670.00400.000.0042.800 001666647417.38150.000.00400,00.0512.800.0
Transactions:
- Outgoing Money Transfer
- Cash Mann Tnfr Cr
- Incoming Money Trust
- Outgoing Fee Transfer
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
Deutsche BankDeutsche Bank Trust Co. AmericasMRSTBANK PT TERTO RICOPT BANK COMMONWEALTHPT BANK MAYI3ANK INDONESIA TBKBCN. PLA DE PALAU NCSOCIETE GENERALEAMERIS BANKTSG WATER RESOURCES. INC.HONGKONG AND SHANGHAI BANKING COR POCOOWONE DIDUSTRI AL CO.. LTDBANK OF AMERICA, N.A, TXGRAYBAR ELECTRIC CO..INCAMERICAN COMMERCE BANK. NAPROSOLAR SYSTEMS LWGEMS CONSTRUCTION L.LCWELLS FARGO BANK, NAI.F.F. MCKENZIE CONSULTANTS. LIE.PACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANKFDIC
Locations 5
New York, NYST. THOMASUSVIPuerto RicoIndonesia
Financial Entities 13
Deutsche BankDeutsche Bank Trust Co. AmericasMRSTBANK PT TERTO RICOPT BANK COMMONWEALTHPT BANK MAYI3ANK INDONESIA TBKBCN. PLA DE PALAU NCSOCIETE GENERALEAMERIS BANKBANK OF AMERICA, N.A, TXAMERICAN COMMERCE BANK. NAWELLS FARGO BANK, NAPACIFIC COAST BANKERS' BANKMERCHANTS COMMERCIAL BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank.
- Significance
- This document details financial transactions associated with Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01287602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.961025
- DOJ Source
- View on DOJ