EFTA01287640.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
June 1.2018 to June 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from June 1, 2018 to June 30, 2018. It details the account's beginning and ending balance, as well as all deposits, withdrawals, and transfers that occurred during the month.
Metadata
Subject
Sumner,. of Airmail Balanm(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
June 1.2018 to June 30. 2018
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being transferred to various entities, including law firms and banks. While not inherently illegal, the volume and nature of these transactions warrant further investigation to rule out any illicit activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank
Financial Information
Amounts:3 3 938.702.106.148.663,959.706.912.298.0065.000.00162.72i 494 323.332.938.701,500.001.499382.500.007.512.621,014.30187.219.23350.000.00500000594.12250.000.00487.161,800.0:0.00400,000.00545.001.000.0017.014.46100,874.91160,410.90300.000.00500.000.003.000.007.000.00124.555,000.007.388.001.753.00155.008.619.104.55200.000.002.000.000.001.000.001.198.512,922.8236.030.03158.025.022,405.464.875.00181.892.732.916.8743.959.706.911,085.14
Assets:
  • Elite Checking With Senn
Transactions:
  • Elite Checking With Senn
  • Deposits and Other Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges and Other Fees
  • Other Cvbits
  • Check Punhase
  • Deposit
  • Outgoing Money Tntsf
  • Outgoing Money Tmsf
  • Ofil Check Purchase
  • Outgoing Money Triad'
  • Outgoing Money Trnsf
  • Outgoing Money Trinf
  • Outgoing Money Trnsf
  • Tnutsfer Of Funds
  • Outgoing Money Tmsf
  • Cash Mgml Tnfr Cr
  • ATN1 Withdrawal
  • Cash Mgmt Trsfr Dr
  • Check 1161
  • ATM Withdrawal
  • Preauthorized Debit
  • Aft Withdrawal
  • Cash Mgmt Tarr Dr
  • Cash Mgmi Tnfr Dr
  • Outgoing Money Tmsf
  • Electronic Bill Pay
  • Choi. Furtha‘t:
  • Cho* 1158
  • Preauthorized Debit
  • Outgoing Money Truss(
  • Cash Mgml Trsfr Cr
  • ATM Withdrawal
  • Preauthorized Debit
  • Outgoing Money Tmsf
  • Preauthoriud Debit
  • Preauthorized Debit
  • Deposit
  • ATM Withdrawal
  • Preauthorized Debit
  • Interest Payment
Public Knowledge
Context
As part of a public investigation by the U.S. House Committee on Oversight and Accountability, this document is likely to be of interest to the media and the public.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINStewart Oldficld
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasJPMORGAN CHASE BANK, NAWELLS FARGO BANK, NALINK AND ROCKENBACII, P.A.FIRSTBANK PUERTO RICOMAPLE, INCBANK OF AMERICA, N.A. NYAMERICAN EXPRESSFDIC
Locations 4
6100 RED HOOK QTR, B3, SAINT THOMAS, 00802, UNITED STATES VIRGIN ISLANDSNew York, NY850 3RD AVE NEW YORK NYJRD&52ND-FC NEW YORK NY
Financial Entities 5
Deutsche BankJPMORGAN CHASE BANK, NAWELLS FARGO BANK, NAFIRSTBANK PUERTO RICOBANK OF AMERICA, N.A. NY
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of June 1, 2018 to June 30, 2018.
Significance
This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It is significant because it reveals the movement of funds in and out of his account, which could be relevant to investigations.
File Info
File Name
EFTA01287640.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.373716
DOJ Source
View on DOJ