Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-01 to 2018-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for November 2018. It details numerous financial transactions, including large money transfers to various individuals and organizations, ATM withdrawals, and preauthorized debits, showing significant account activity during the month.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities, which could potentially be related to illegal activities. Further investigation is needed to determine the nature of these transactions.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows large sums of money being transferred to various entities, which could potentially be related to blackmail or coercion. Further investigation is needed to determine the nature of these transactions.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
| LAWRENCE NI.KRAUSS | unknown | NANC | Both listed as recipients of a money transfer |
| MARTIN O. WEINBERG | legal | SANTANDER BANK, N.A. | Outgoing money transfer to Santander Bank for Martin O. Weinberg, PC |
| ATTERBURY. GOLDBERGER AND WEISS P .A | legal | VALLEY NATIONAL BANK | Outgoing money transfer to Valley National Bank for Atterbury, Goldberger and Weiss P.A. |
Financial Information
Amounts:56 147 929.585!.187.846.4153.587 075.0952.000 0053.000.0050.00IS1 AL? 163.90400,000.0050,000.00135.001.000.00422.202.129.60206.8210,000.001.502.99100.001.000.00100.000.003,443.421.000.000.0091000.009,766.001,088.662.000.0019.668.05112.401.87166.565.80100.001.521.511,755.583,000.007.000.001.082.578.096.86641.202.500.000.00828.02500.000.00100.00134.00163.358.04274.184,553.121.000.00100.001.599.50761.8047.335.85392.371.626.991.922,322.33
Transactions:
- Outgoing Money Trust
- ATM Withdrawal
- Preauthorized Debit
- Deposit
- Incoming Money Trust
- POS Chk Guarantee
- Check
- Cash Mgmt Trsfr Cr
- Electronic Bill Pay
- Cash Mgml Tar Dr
- Interest Payment
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 20
Deutsche BankDeutsche Bank Town Co. AmericasFIRSTBANK PUERTO RICOJPMORGAN CHASE BANK, NAAMERICAN EXPRESSPAYPALCYPRESS, INC.BANK OF AMERICA, N.A.SANTANDER BANK, N.A.ALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKAMEXTD BANK, NALCL BANKTHEOTECHWELLS FARGO CARDCMS MEDICAREVALLEY NATIONAL BANKATTERBURY. GOLDBERGER AND WEISS P .AFDIC
Locations 10
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, B300802Puerto Rico850 3RD AVE NEW YORK NYE 66111 ST APT PH NEW YORK.NY 10065-CHASE THIRD AVE AND 51 NEW YORK NY27 ATTERBURY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity for the month of November 2018.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during November 2018, including outgoing money transfers, ATM withdrawals, preauthorized debits, and deposits. It reveals the movement of large sums of money to various individuals and entities.
File Info
- File Name
- EFTA01288003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.152409
- DOJ Source
- View on DOJ