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 for JECTE, LLC, associated with Jeffrey Epstein, from Deutsche Bank covering June 2018. It details account balances, deposits, withdrawals, and outgoing money transfers, including payments to Executive Aircraft Interiors.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN
- Document ID
- 42.953475
- Date
- 2018-06-01 to 2018-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions from an account associated with Jeffrey Epstein. While the transactions themselves don't explicitly indicate illegal activity, the nature of the recipients (Executive Aircraft Interiors) and the large sums of money being transferred warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/beneficiary | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC, as the recipient of the bank statement. |
| JECTE, LLC | customer | Deutsche Bank | JECTE, LLC has an account with Deutsche Bank. |
| Executive Aircraft Interiors, LLC | recipient | Thomaston Savings Bank | Executive Aircraft Interiors, LLC is the recipient of a money transfer from JECTE, LLC via Thomaston Savings Bank. |
Financial Information
Amounts:5293.228.136346,590.1350.00860.01552 501.9946.701.99206.25176.885.800.00300.000.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer to IISIIC BANK PIE A C R(11 IS ROYCE PI, C
- Check 1416
- Check 1415
- Check 1417
- Outgoing Money Transfer to THOMASTON SAVINGS BANK A'C 330021 6137 EXECUTIVE AIRCRAFT INTERIORS. L LC
- Check 1419
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to his past legal issues and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJECTE, LLCThomaston Savings BankExecutive Aircraft Interiors, LLC
Locations 3
New York, NYUnited States Virgin Islands6100 Red Hook Quarter, B3, ST. Thomas, 00802
Financial Entities 2
Deutsche BankThomaston Savings Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JECTE, LLC's business checking account at Deutsche Bank for the period of June 1, 2018 to June 30, 2018.
- Significance
- This document provides a snapshot of the financial activity of JECTE, LLC, an entity associated with Jeffrey Epstein, during a specific period. It details deposits, withdrawals, checks paid, and other debits, offering insights into the company's financial transactions.
File Info
- File Name
- EFTA01287664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.206161
- DOJ Source
- View on DOJ