Illegal Activity
suspicious
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2018. It details all transactions, including deposits, withdrawals, and outgoing money transfers, showing an ending balance of $52,406,667.90.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-01 to 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, which could be suspicious depending on the context and purpose of these transfers. Further investigation would be needed to determine if any of these transactions are related to illegal activities.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| Jeffrey Epstein | transfer | Capital One, NA | Outgoing money transfer to Capital One, NA |
| Jeffrey Epstein | transfer | TD Bank, NA | Outgoing money transfer to TD Bank, NA |
| Jeffrey Epstein | transfer | Santander Bank, N.A. | Outgoing money transfer to Santander Bank, N.A. |
| Jeffrey Epstein | transfer | AloStar Bank of Commerce | Outgoing money transfer to AloStar Bank of Commerce |
| Jeffrey Epstein | transfer | Wells Fargo Bank, NA | Outgoing money transfer to Wells Fargo Bank, NA |
| Jeffrey Epstein | transfer | FirstBank Puerto Rico | Outgoing money transfer to FirstBank Puerto Rico |
Financial Information
Amounts:52,406,667.9053,332938.7051.50%574.67562.615 0654.000.00158.025.02S2.180.935 431,000.0037.500.00836.502.351.605.000.00907.101,500.00158.025.02125.001,000.001.500.0028.000.0042.500.001,099.122,166.0025.005.000.00808.535.934.46300.000.003,000.00102.485.83171.018.6513,383.35100,000.001.321.905.923.69117.991.44122.434.536,000.0030.46683174.7016419.96826.061.719.00420.05400,000.002.700.001,500,000.0011.749.007.000.0030,000.0043.611.0033.647.19223.0751.500.030.001.308.21
Transactions:
- ATM Withdrawal
- Preauthorized Debit
- Deposit
- Outgoing Money Trust
- Deposit Return Ilan
- Electronic Bill Pay
- Outgoing Money Tmsf
- POS Chk Guaranies
- Cash Mgmt Trsfr Dr
- Cash Mgmt Tnfr Cr
- Interest Payment
Public Knowledge
- Context
- As part of a public investigation, this document is now public knowledge.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 15
Deutsche BankDeutsche Bank Trust Company AmericasCapital One, NAOffices of Gregory L Poe PlicTD Bank, NASmart LLCSantander Bank, N.A.890 Martin G. Weinberg, PCAloStar Bank of CommerceMerchants Commercial BankWells Fargo Bank, NA39 Link and Rockenbach P.A.ChaseFirstBank Puerto RicoFDIC
Locations 6
6100 Red Hook Qtr, B3, Saint Thomas, 00802, United States Virgin Islands345 Park Avenue, New York, NY 10154New York850 3rd Ave New York NYThird Ave and 51 New York NYPuerto Rico
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of July 2018.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01287726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.579559
- DOJ Source
- View on DOJ