Illegal Activity
suspicious
Blackmail
none
Date
November I. 2018 to November 30. 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 JECTE, LLC, associated with Jeffrey Epstein, covering November 2018. It details an ending balance of $194,617.66 and outgoing transfers to Wells Fargo Bank and TD Bank totaling $45,300.
Metadata
- Subject
- Summary of Account Balance(%)
- Sender
- Deutsche Bank
- Recipients
- JECTE, LLC, JEFFREY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
- Document ID
- —
- Date
- November I. 2018 to November 30. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to CALJET INC and AVILOO P LLC warrant further investigation to determine the nature and purpose of these transactions. The amounts and recipients could be indicative of suspicious activity.
- Content Type
- first_hand
Evidence:
- Outgoing Money Trial TO WELLS FARGO BANK, NA AC 64152185 38 CALJET INC ($300.00)
- Outgoing Money Tntsf TO TD BANK, NA AC 9245193373 AVILOO P LLC ($45,000.00)
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | 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. |
Financial Information
Amounts:$194,617.66$239,917.66$0.00$300.00$45,000.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Trial TO WELLS FARGO BANK, NA AC 64152185 38 CALJET INC ($300.00)
- Outgoing Money Tntsf TO TD BANK, NA AC 9245193373 AVILOO P LLC ($45,000.00)
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 8
Deutsche BankDeutsche Bank Trust Company AmericasJECTE, LLCWELLS FARGO BANK, NACALJET INCTD BANK, NAAVILOO P LLCFDIC
Locations 4
New York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankWELLS FARGO BANK, NATD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JECTE, LLC at Deutsche Bank for the period November 1, 2018 to November 30, 2018.
- Significance
- This document provides a snapshot of financial transactions associated with JECTE, LLC, an entity linked to Jeffrey Epstein. It details outgoing money transfers to Wells Fargo Bank and TD Bank.
File Info
- File Name
- EFTA01288025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.747180
- DOJ Source
- View on DOJ