Illegal Activity
none
Blackmail
none
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 from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period of November 1, 2018 to November 30, 2018. It summarizes the account balance, deposits, withdrawals, and fees.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-11-01 to 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Co. Americas |
Financial Information
Amounts:5147.203.7550 .000000910000S147,203.75S0.00$0.00$0.00
Assets:
- Account Balance
Transactions:
- Deposits and Other Credits: 50.00
- Checks Paid: 0.00
- ATM and Debit Card Withdrawals: 0.00
- Service Charges and Other Fees: 0.00
- Other Debits: 0.00
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co. AmericasFDIC
Locations 4
New YorkNew York345 Park AvenueNYC20•0102
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transaction details at Deutsche Bank Trust Co. Americas for the period of November 1, 2018 to November 30, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during the specified period.
File Info
- File Name
- EFTA01288018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.807838
- DOJ Source
- View on DOJ