Illegal Activity
none
Blackmail
none
Date
November 1, 2018 to November 30, 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering November 2018. It details account balances, transactions, and service charges for the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 42.953-694
- Date
- November 1, 2018 to November 30, 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Trust | Jeffrey E. Epstein | The trust is named after Jeffrey E. Epstein. |
| Deutsche Bank | Banking | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Deutsche Bank provides banking services to the trust. |
Financial Information
Amounts:50.005276.65(276.65 )0.00
Assets:
- Business Checking Account
Transactions:
- Cash Mgmt Trsfr Dr REF 33113001 FUNDS TRANSFER TO DEP 42953715 FROM ACCOUNTING FEE. AND CLOSE. ACCOUNT
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 4
Deutsche BankDeutsche Bank Trust Company AmericasTHE 2007 JEFFREY E. EPSTEIN INSURANCE TRUSTOO11BRK ASSOCIATES. INC
Locations 4
New YorkNew York, NY34$ Park Avenue - NYC20-0102575 LEXINGTON AVE 4TH Fl.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01288028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.319599
- DOJ Source
- View on DOJ