EFTA01287747.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust, covering the period from July 1, 2018, to July 31, 2018. It details the account balance, transactions, and service charges for the business checking account associated with the trust.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST* IYID IIMI/2007
Sender
Deutsche Bank Trust Co. Americas
Recipients
—
Document ID
—
Date
2018-07-01 to 2018-07-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Trustee/Beneficiary THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Jeffrey Epstein is the named beneficiary of the insurance trust.
Deutsche Bank Trust Co. Americas Financial Institution THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Deutsche Bank Trust Co. Americas is providing banking services for the trust.
Financial Information
Amounts:5276.6550.000.00
Assets:
  • Business Checking Account
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdrawals: $0.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: SO 00
Public Knowledge
Context
The document relates to financial activity of Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinStewart Oldfield
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasIIIIRK ASSOCIATES. INC
Locations 3
New YorkNew York Na345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154
Financial Entities 2
Deutsche BankDeutsche Bank Trust Co. Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
Significance
This document provides a snapshot of the financial activity within an insurance trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01287747.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.412300
DOJ Source
View on DOJ