Illegal Activity
suspicious
Blackmail
possible
Date
October 1.2018 to October 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from October 2018. It details significant financial transactions, including large money transfers to various entities, warranting further investigation into the purpose and nature of these transactions.
Metadata
- Subject
- PLAN D. LIE JEFFREY EPSTEIN Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42953467
- Date
- October 1.2018 to October 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the nature of the transactions warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large and frequent money transfers, especially to aviation services and individuals, could potentially be related to blackmail or coercion, but further context is needed.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's bank account at Deutsche Bank |
| Jeffrey Epstein | financial transaction | Hawthorne Global Aviation Service | Outgoing money transfer to Hawthorne Global Aviation Service |
| Jeffrey Epstein | financial transaction | Peter Rawson | Outgoing money transfer to Peter Rawson |
| Jeffrey Epstein | financial transaction | Vector Longisland MacArthur Airport | Outgoing money transfer to Vector Longisland MacArthur Airport |
| Jeffrey Epstein | financial transaction | Dodson International Parts Inc | Incoming money transfer from Dodson International Parts Inc |
Red Flags 1
- Large money transfers to various entities, including aviation services and individuals.
Financial Information
Amounts:225.444.72SI0.572.000.000.000.000.00S10.006 991 58790.453.1410,000,000.006.140.00239.08412.50500.000.0072.00000
Transactions:
- Cash Mgmt Trsfr Cr REF 27415551 FUNDS TRANSFER FRM DEP 44129244 FROM
- Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY at 483 056444952 BV 70111 LW
- Outgoing Money Toni 1O WELLS FARGO BANK. NA A/C 41247561 80 HAWTHORNE GLOBAL AVIATION SERVICE
- Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY A/C 233 078630 PETER RAWSON
- Outgoing Money Trial TO WELLS FARGO BANK. NA AC 19601398 61 VECTOR LONGISLAND MACARTHUR AIRPO RT
- Cash NIgint Trsfr Cr REF 2881325L FUNDS TRANSFER FRM DEP 35269691 FROM
- Incoming Money Tmsf ORG-901134139 DODSON INTERNATIONAL P ARTS INC OPERATING ACCOUNT 2155 VER 1019.1lQ51410000006
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is likely to be of interest to the media due to its connection to Jeffrey Epstein and his financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasBank of America, N.A. NYWells Fargo Bank, NAHawthorne Global Aviation ServiceVector Longisland MacArthur AirportDodson International Parts Inc
Locations 5
ST. THOMASUNITED STATES VI345 Park Avenue. WN1 Banking Team -
NYC20•0102. New York Na. York 10154Long IslandMacArthur Airport
Financial Entities 3
Deutsche BankBank of AmericaWells Fargo Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of October 1, 2018 to October 31, 2018.
- Significance
- This document details financial transactions made by Jeffrey Epstein through Deutsche Bank, including large transfers to and from various entities.
File Info
- File Name
- EFTA01287956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.557274
- DOJ Source
- View on DOJ