EFTA01287673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June I. 2018 to hint 30. 2018
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 Jeffery Epstein's account, covering June 1-30, 2018. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
42953758
Date
June I. 2018 to hint 30. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank JEFFERY EPSTEIN has an account at Deutsche Bank
Financial Information
Amounts:42.953.7585442.231.62122,777.62400.100.229 294.4071 351.8260.7514631.443.714.0116.034.285.471.232.667.44108.889.242.81547.0230.00330.9510,631.416,275.983.714.0451.6010,874.00100.22400.000.00
Transactions:
  • Preauthorized Debit
  • Checks Paid
  • Cash Mgmt Trid-r Cr
  • Deposit
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINStewart Oldfield
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCADPOXFORD HEALTHINTELLCKCON ED OF NYWATER&SWR NYC WATER 0DDEPFDIC
Locations 5
New YorkUNITED STATES VIRGIN ISLANDSST. THOMASNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transactions for the specified period.
Significance
This document provides a detailed overview of financial transactions associated with an account held by Jeffery Epstein.
File Info
File Name
EFTA01287673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.632555
DOJ Source
View on DOJ