EFTA01287756.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 1.2018 to July 31.2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffery Epstein's account, covering July 1, 2018, to July 31, 2018. It details the account balance, deposits, withdrawals, checks paid, and other debits and credits during that period.
Metadata
Subject
Summary of Aceount Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN, NES. LLC
Document ID
—
Date
July 1.2018 to July 31.2018
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein has an account at Deutsche Bank
Steuart OkRicht personal assistant JEFFERY EPSTEIN Steuart OkRicht is a contact for personal assistant matters
Financial Information
Amounts:S32&196.55$442.231.62$0.00(538.445.14 )$0.0093.00(575 58991 )(14,035.91 )(5,339.01 )(544.38 )(990.00 )(16.034.28 )(9.199.94 )(6.998.00 )(63.90 )(21980.00 )(4.281.00 )(13.402.71 )(5,098.34 )(108.88 )040.94 )(168.45 )(515.46 )(68.32 )(13.865.55 )(114,035.07 )$0.00990.0022,980.00340.94544.384,281.009.199.94108.88$0.00$0.00$0.0050.00(514.035.91 )($5.339.01 )($16.034.28 )($6.998.00 )($63.90 )513.402.71(55.098.34 )(S168.45_)($515.46 )(S6&32 )(SI 186535 )
Transactions:
  • Deposits and Other Credits
  • Checks Paid
  • AIM and Dcbit Card Withdrmals
  • Service Charges and Other Fees
  • Other Debits
  • k Reauthorized Debit
  • # Preauthorized 1)ebit
  • Check 1346
  • Check 1340
  • ii Preauthorized Debit
  • Check 1347
  • a Preauthorized Debit
  • N Preauthorized Debit
  • Cheek 1348
  • Check 1349
  • # Preauthorited Debit
  • Preataborized Debit
  • Cheek 1350
  • Check 1351
  • 0 Preauthotized Debit
  • N Preauthorized Debit
  • # Preauthorized Debit
  • N Preauthorized Debit
  • Prearnhorizzd Debit
  • Prcauthonzed Debut
  • Pr.:authorized Debit
  • Pr:authorized Debit
  • Preauthorized Debit
  • Preauthorized Debit
  • Preauthorited Ikbit
  • Preauthorned MI*
  • Pr.:at:Monied Ikthit
  • Preauthorized 'knit
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINSteuart OkRicht
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCADPOXFORD HEALTHCON ED OF NYNYC WATER BD DEPDeutsche Bank Trust Company AmericasFDIC
Locations 4
New YorkNYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
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 an account held by Jeffery Epstein at Deutsche Bank.
File Info
File Name
EFTA01287756.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.490826
DOJ Source
View on DOJ