Illegal Activity
suspicious
Blackmail
none
Date
July 1.2018 to July 31. 2018
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 from July 1, 2018 to July 31, 2018. It details the account balance, deposits, and outgoing money transfers to Peter Rawson and Charles Pickett.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953467
- Date
- July 1.2018 to July 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows outgoing money transfers from Jeffrey Epstein's account to individuals, which could be suspicious depending on the context and purpose of these transfers. Further investigation would be needed to determine if these transactions are related to any illegal activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had a business checking account with Deutsche Bank. |
| PETER RAWSON | recipient | BANK OF AMERICA, N.A. | Outgoing money transfer to Peter Rawson at Bank of America |
| CHARLES PICKETT | recipient | VECTRA BANK | Outgoing money transfer to Charles Pickett at Vectra Bank |
Financial Information
Amounts:326.685.34347374.83221.6417.301763.165.09
Transactions:
- Outgoing Money Transfer TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 )
- Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.30176 )
- Outgoing Money Must TO ZB NA DBA VECTRA BANK A/C 4107119 374 ClIARLES PICKETT (3.165.09 )
Public Knowledge
- Context
- As part of a public investigation by the U.S. House Committee on Oversight and Accountability, this document is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.VECTRA BANKFDIC
Locations 4
New YorkNYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankBANK OF AMERICA, N.A.VECTRA BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of July 1, 2018 to July 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial transactions during the specified period, including outgoing money transfers to Peter Rawson and Charles Pickett.
File Info
- File Name
- EFTA01287741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.164777
- DOJ Source
- View on DOJ