Illegal Activity
suspicious
Blackmail
possible
Date
December I. 2018 to December 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering December 2018. It details numerous transactions, including large ATM withdrawals, outgoing money transfers to various individuals and entities, and preauthorized debits, resulting in an ending balance of $8,465,678.41.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35-269-691
- Date
- December I. 2018 to December 31. 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various individuals and entities, including law firms. While not definitive, the nature and frequency of these transactions could potentially be related to illegal activities, depending on the context and relationships involved.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows large sums of money being transferred to various individuals and entities, including law firms. While not definitive, the nature and frequency of these transactions could potentially be related to blackmail or coercion, depending on the context and relationships involved.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Jeffrey Epstein | money transfer | Wells Fargo Bank, NA | Outgoing money transfer to Wells Fargo Bank |
| Jeffrey Epstein | money transfer | First Republic Bank | Outgoing money transfer to First Republic Bank for David Mitci |
| Jeffrey Epstein | money transfer | FIRSTBANK PUERTO RICO | Outgoing money transfer to FIRSTBANK PUERTO RICO for LSJE LLC |
| Jeffrey Epstein | money transfer | ALOSTAR BANK OF COMMERCE | Outgoing money transfer to ALOSTAR BANK OF COMMERCE |
| Jeffrey Epstein | money transfer | JPMorgan Chase Bank, NA | Outgoing money transfer to JPMorgan Chase Bank |
| Jeffrey Epstein | money transfer | Santander Bank, NA | Outgoing money transfer to Santander Bank for Martin O. Weinberg |
| Jeffrey Epstein | money transfer | Wells Fargo Bank, NA | Outgoing money transfer to Wells Fargo Bank for Troutman Sanders LLP |
| Jeffrey Epstein | money transfer | Bank of America, N.A. | Outgoing money transfer to Bank of America |
Red Flags 3
- Large ATM withdrawals
- Significant outgoing money transfers to various individuals and entities
- Large preauthorized debits
Financial Information
Amounts:465,678.416,147,929.584,581,555.1611,507.457,000.002,443,317.198,465,678.412,000.001,000.002,025.00100.001,000.001,000.0030,000.004,480.00375.79500,000.00175,000.00267.85100.001,000.001,000.002,342.17264.7186,276.071,000.00100,000.00250,000.0010,000.001,000.0024,692_97451,068373,000.00100,000.00109.661,000.007,250.00100.00264.876,249.134,500.000 00500.000.003.000.007,027.48264.87183.96530135.5036.305.35266.62115.452.31978.00100.0015.708.65269.01577.612027.48175.000i:0550.000.004.500.000.0056305.55577.61
Transactions:
- Outgoing Money Trnsf
- ATM Withdrawal
- Preauthorized Debit
- Deposit
- Cash Mgrm In& Dr
- Electronic Bill Pay
- 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
People 6
Organizations 14
Deutsche BankDeutsche Bank Must Co. AmericasWells Fargo Bank, NAFirst Republic BankFIRSTBANK PUERTO RICOLSJE LLCALOSTAR BANK OF COMMERCEMERCHANTS COMMERCIAL BANKJPMorgan Chase Bank, NASantander Bank, NATroutman Sanders LLPBank of America, N.A.CMS MedicareBoles Schiller Flexner Miami
Locations 6
New York, NYSaint ThomasUNITED STATES VIRGIN ISLANDS850 3RD AVE NEW YORK NY66111 ST APT Pil NEW YORK. NY 10065Miami
Financial Entities 1
American Express
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions for the period of December 1, 2018 to December 31, 2018.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial activity during the specified period, including deposits, withdrawals, and transfers. It shows large sums of money being moved to various individuals and entities.
File Info
- File Name
- EFTA01288073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.961952
- DOJ Source
- View on DOJ