EFTA01287969.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
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 Deutsche Bank account statement for LSJE LLC, associated with Jeffrey Epstein, covering October 2018. It details the account balance, deposits, withdrawals, and various outgoing money transfers to different entities.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
LSJE. LLC, JEFFREY EPSTEIN
Document ID
42.959.295
Date
October 1.2018 to October 31. 2018
Illegal Activity
Severity
suspicious
Description
The document shows financial transactions to various entities, some of which could potentially be related to illegal activities. Further investigation is needed to determine the nature of these transactions.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Deutsche Bank account statement for Jeffrey Epstein's LLC
LSJE. LLC ownership JEFFREY EPSTEIN LSJE LLC is associated with Jeffrey Epstein
Financial Information
Amounts:8394.761.615214,598.525500.000.000.0050.0050.005319 836 9116.66667197,931.85860.00197,071.8527.426.18169445.673.153.68166.491.99500.000.00666.491.9920.022.006.46.469.996.750.00639.719.9974714.92563.005.0710,000.00553,005.0726370.00526.235.073.000.00523.235.076.692.60516.542.471.151.46515.391.011,151.46514,239.55352.34513.887.2167.779.00446.108.2134.679.93411428.281466647394,761.61319.836.915500.000.00000woo1 666.67
Transactions:
  • Outgoing Money Trra to WELLS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. LW.
  • Outgoing Money Tmsf to SUNTRUST BANK NC 1000188422801 G EMINI SEAWATER SYSTEMS LW
  • Outgoing Money Trnsf to BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS
  • Outgoing Fx Transfer to SOCIETE GE NERALE MONTE CARLO IUM INTERNATI
  • Cash Mgrm Trsfr Cr REF 27814441 FUNDS TRANSFER FRM DEP 35269691
  • Outgoing Money Trnsf to PEOPLE'S UNITED BANK. NA NC 6500 712281 CT ACQUISITIONS LLC
  • Outgoing Money Trnsf to IPMORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI
  • Outgoing Money Trnsf to BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN POWER AND MACHINERY L. P
  • Outgoing Money Trnsf to BANK OF AMERICA, NA, NY A/C 655 0113516 NIERRILL LYNCH
  • Outgoing Money Thief to BANKUNITED. NA A/C 9853824592 ABS OLUTE HARDWOOD FLOORING
  • Outgoing Money Trait to SOCIETE GENERALE A/C MLLS
  • Outgoing Money Tad' to JPNIORGAN CHASE BANK. NA NC 85726 0926 KITCHEN SOLVERS MIAMI
  • Outgoing Fx Transfer to SWEDBANK A B
  • Outgoing Fx Tramfer to SWFDBANK A B
  • Outgoing Money Tmsf to SOCIETE GENERALE NC MLLE
  • Outgoing Money Toni to SUNTRUST BANK AC 1000188422801 0 EMINI SEAWATER SYSTEMS LLC
  • Outgoing Fx Transfer to TOURS SWITZE RIAND AO INSTITUTVILL
  • Outgoing Money Trist to WELTS FARGO BANK, NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS. U.C.
  • Cash Slgmi Trsfr Cr
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
JEFFREY EPSTEINStewart OW ieldLEE MCKENZIE
Organizations 22
Deutsche BankDeutsche Bank Must Co. AmericasLSJE. LLCWELLS FARGO BANK, NALEE MCKENZIE CONSULTANTS. LW.SUNTRUST BANK NCEMINI SEAWATER SYSTEMS LWBANK OF AMERICA, N.A. NYUNITED RENTALSSOCIETE GE NERALE MONTE CARLO IUM INTERNATIPEOPLE'S UNITED BANK. NA NCCT ACQUISITIONS LLCIPMORGAN CHASE BANK. NA NCKITCHEN SOLVERS MIAMIWARREN POWER AND MACHINERY L. PNIERRILL LYNCHBANKUNITED. NAABSOLUTE HARDWOOD FLOORINGSWEDBANK A BTOURS SWITZE RIAND AOINSTITUTVILLDeutsche Bank Trust Company Americas
Locations 5
New York, NYST. THOMASUSVIMiamiSWITZE RIAND
Financial Entities 7
Deutsche BankWELLS FARGO BANKSUNTRUST BANKBANK OF AMERICAJPMORGAN CHASE BANKBANKUNITEDSWEDBANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for the specified period.
Significance
This document provides insight into the financial transactions of Jeffrey Epstein's LLC, LSJE LLC, during October 2018.
File Info
File Name
EFTA01287969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.892575
DOJ Source
View on DOJ