Illegal Activity
none
Blackmail
none
Date
2018-06-01 to 2018-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for the 2007 Jeffrey E. Epstein Insurance Trust, covering the period from June 1, 2018, to June 30, 2018. It details the account balance, deposits, withdrawals, and fees associated with the account.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- CO IIBRK ASSOCIATES, INC
- Document ID
- NYC20-0102
- Date
- 2018-06-01 to 2018-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Jeffrey E. Epstein is associated with the 2007 Jeffrey E. Epstein Insurance Trust. |
| CO IIBRK ASSOCIATES, INC | Recipient | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | CO IIBRK ASSOCIATES, INC is the recipient of the bank statement for the 2007 Jeffrey E. Epstein Insurance Trust. |
Financial Information
Amounts:$276.65$0.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasIIBRK ASSOCIATES, INCFDIC
Locations 1
New York, NY
Financial Entities 2
Deutsche BankDeutsche Bank Trust Co. Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the 2007 Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides financial information related to a trust associated with Jeffrey E. Epstein.
File Info
- File Name
- EFTA01287667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.141484
- DOJ Source
- View on DOJ