Illegal Activity
suspicious
Blackmail
none
Date
2018-07-01 to 2018-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for July 2018. It shows an outgoing money transfer to Bank of America and provides a summary of the account balance.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- —
- Date
- 2018-07-01 to 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to Bank of America warrants further investigation to determine its purpose and recipient.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's bank account statement from Deutsche Bank |
| JEGE, LLC | ownership | Jeffrey Epstein | JEGE, LLC is likely owned or controlled by Jeffrey Epstein |
Financial Information
Amounts:292,018.43293.228.130.001,209.70
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer TO B.3Nk OF .3NIERIC.N. N.A., NY A/C 233 078630 1'111112.3WSON
Public Knowledge
- Context
- As part of the investigation into Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLCBANK OF AMERICA, N.A.
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER, B3 ST. THONIM 00802
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasBANK OF AMERICA, N.A.
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 activity during the specified period. It shows an outgoing money transfer to Bank of America.
File Info
- File Name
- EFTA01287744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.723391
- DOJ Source
- View on DOJ