Illegal Activity
suspicious
Blackmail
none
Date
2018-10-01 to 2018-10-31
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 for JECTE, LLC, associated with Jeffrey Epstein, covering October 2018. It details the account balance, deposits, withdrawals, and an outgoing money transfer to HSBC BANK PLC, which warrants further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VIRGIN ISLANDS
- Document ID
- DB-SDNY-0007672
- Date
- 2018-10-01 to 2018-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfer to HSBC BANK PLC A/C ROLLS ROYCE PL warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner | JECTE, LLC | Jeffrey Epstein is associated with JECTE, LLC as the recipient of the bank statement. |
| Deutsche Bank | banking | JECTE, LLC | Deutsche Bank provides banking services to JECTE, LLC. |
| Deutsche Bank | financial transaction | HSBC BANK PLC | Deutsche Bank is involved in an outgoing money transfer to HSBC BANK PLC. |
Financial Information
Amounts:$239,917.66$284,777.18$3.00$29,292.19$0.00$15,567.33$2,241.52$26,850.67$200.00$0.00$15,567.33
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: $3.00
- Checks Paid: ($29,292.19)
- VIM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: ($15,567.33)
- Check 1423: ($2,241.52)
- Check 1424: ($26,850.67)
- Check 1425: ($200.00)
- Outgoing Money Transfer TO HSBC BANK PLC A/C ROLLS ROYCE PL: ($15,567.33)
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasJECTE, LLCHSBC BANK PLCROLLS ROYCE PL
Locations 3
New York, NYUnited States Virgin IslandsST. THOMAS
Financial Entities 2
Deutsche BankHSBC BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JECTE, LLC at Deutsche Bank for the period of October 1, 2018, to October 31, 2018.
- Significance
- This document provides a snapshot of the financial activity of JECTE, LLC, an entity associated with Jeffrey Epstein, during a specific period. It details deposits, withdrawals, and other transactions, offering insights into the company's financial operations.
File Info
- File Name
- EFTA01287959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ