EFTA01287962.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 the Jeffrey E. Epstein Insurance Trust, covering October 2018. It details the account balance, deposits, withdrawals, and fees associated with the account.
Metadata
Subject
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
Sender
Deutsche Bank
Recipients
—
Document ID
42.953-694
Date
2018-10-01 to 2018-10-31
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Trustee THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST Jeffrey E. Epstein is associated with the 2007 Insurance Trust.
Stewart Oldfield Employee Deutsche Bank Stewart Oldfield is a contact person at Deutsche Bank.
Financial Information
Amounts:5276.6550.000.00
Assets:
  • Business Checking Account: 42.953-694
Transactions:
  • Deposits and Other Credits: 50.00
  • Checks Paid: 50.00
  • ATM and Debit Card Withdrmals: 50.00
  • Service Charges and Other Fees: 50.00
  • Other Debits: 5000
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinStewart Oldfield
Organizations 5
Deutsche BankDeutsche Bank Dust Co. AmericasDeutsche Bank Trust Company AmericasOO H0RK ASSOCIATES. INCFDIC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 10154575 LP-XING-ION AVE 4TH R, NEW YORK NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account balance and transactions for the Jeffrey E. Epstein Insurance Trust.
Significance
This document provides a financial snapshot of an account associated with Jeffrey E. Epstein.
File Info
File Name
EFTA01287962.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.620065
DOJ Source
View on DOJ