EFTA01287680.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
June I. 2018 to hew 30. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for LSJE LLC, associated with Jeffrey Epstein, covering June 2018. It details numerous financial transactions, including outgoing money transfers to various entities, and provides a summary of account balances.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
LSJE. LLC, JEFFREY EPSTEIN
Document ID
—
Date
June I. 2018 to hew 30. 2018
Illegal Activity
Severity
suspicious
Description
The document shows numerous outgoing money transfers to various individuals and entities, some with vague descriptions. While not definitively illegal, the volume and nature of these transactions warrant further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN owner/beneficiary LSJE. LLC Jeffrey Epstein is associated with LSJE LLC, the account holder.
Deutsche Bank banking LSJE. LLC Deutsche Bank provides banking services to LSJE LLC.
Financial Information
Amounts:$410352.57$445.465.385542.000.0050.00($577.112.81 )($920.00 )($890.00 )($925.93 )($448.31 )(41.500.00 )(6054.48 )(1.652.08 )(217.12 )(5,220.00 )(1.765.35 )(3.530.10 )(7,061.40 )(1,000.00 )(111.647.11 )(1.663.09 )(4.076.00 )(153,160.00 )42,000.00500.000.00(3.000.00 )(311.01 )(134.561 00 )(1.881.33 )(400.00 )(314.88 )(36.720.00 )(9.338.70 )(23,030.00 )(5,422.90 )(16.666.67 )$42,000.015500.000.00$0.00
Transactions:
  • Outgoing Money Trnsf
  • Outgoing Fx Transfer
  • Cash Mgml Trsfr Cr
  • Incoming Money Tnuf
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of significant public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
JEFFREY EPSTEINSteuart OldficldBENEDICTUS BANAMTUANL1LYANA PAULUSMILENA MAT USHKINALEE MCKENZIE
Organizations 30
Deutsche BankDeutsche Bank Must Co. AmericasLSJE. LLCPT BANK PERSI.XT.A TISK APT. BANK COMMONWEALTHPT BANK OCBC NISP TBKSOCIETE GE NERALEFIRSTBANK PUERTO RICOAMERIS BANKTSG WATER RESOURCES, INC.BANK NEOAR A INDONESIAALFA BANKSWEDBANK ABSBERBANKBCN. PLA DE PALAL'BANKUNITED. NAABSOLUTE HARDWOOD FLOORINGJPNIORGAN CHASE BANK. NAQUALITY TOOL AND EQUIPMENT INCTOTALBANKNOSA INCPALMETTO MOTORSPORTRADYCA. INC.SUNTRUST BANKEMINI SEAWATER SYSTEMS LLCPJSC CB PRIVATBANKSCOTIA BANKBANCO DO B RASILWELLS FARGO BANK. NALEE MCKENZIE CONSULTANTS. LLC.
Locations 6
New York, NYST. THOMASMIIndonesiaPuerto RicoMiami
Financial Entities 2
Deutsche Bank Trust Company AmericasFDIC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01287680.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.943332
DOJ Source
View on DOJ