Illegal Activity
suspicious
Blackmail
none
Date
2018-06-01 to 2018-06-30
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, covering June 1, 2018 to June 30, 2018. It details the account balance, deposits, withdrawals, and an outgoing money transfer of $145,020.00 to multiple entities.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2018-06-01 to 2018-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to multiple entities including Rolls Royce and other companies could be suspicious and warrants further investigation.
- Content Type
- first_hand
Evidence:
- Outgoing Money Transfer to BMX BANK PLC NC ROLLS ROYCE, DE, ANCIILAND LTD ANDCOKO: $145,020.00
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Deutsche Bank | financial transaction | BMX BANK PLC | Deutsche Bank made an outgoing money transfer to BMX BANK PLC |
Financial Information
Amounts:42,953.4675347374.83493,I07.333.00712.500.00145020.00347.374.83145.020.00412.50300.000.00
Transactions:
- Outgoing Money Transfer to BMX BANK PLC NC ROLLS ROYCE, DE, ANCIILAND LTD ANDCOKO: $145,020.00
- Check 1017: $412.50
- Check 1019: $300.00
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 6
Deutsche BankDeutsche Bank Trust Company AmericasBMX BANK PLCROLLS ROYCEANCIILAND LTDANDCOKO
Locations 4
345 Park Avenue, New York, NY 10154New YorkST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankBMX BANK PLC
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 shows Jeffrey Epstein's financial transactions and account balance at Deutsche Bank during the specified period. It includes details of outgoing money transfers and checks paid.
File Info
- File Name
- EFTA01287661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.807326
- DOJ Source
- View on DOJ