Illegal Activity
suspicious
Blackmail
none
Date
2018-12-01 to 2018-12-31
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, summarizing his account balance and transactions for December 2018. It details outgoing money transfers to HSBC Bank and Global Jet Management.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2018-12-01 to 2018-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The outgoing money transfers to Rolls Royce and Global Jet Management could be related to suspicious activities, warranting further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| GLOBAL JET MANAGEMENT, LNC | banking | BANK OF AMERICA, N.A. | Bank of America account for Global Jet Management |
Financial Information
Amounts:783,195.73 USD132,040.00 USD1,968.75 USD10,010.30 USD619,176.68 USD152,040.00 USD1,964.75 USD10,010.30 USD0.00 USD
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Transfer TO HSBC BANK PLC NC ROLLS ROYCE DEUTSCHLAND LTD ANDCOKO
- Outgoing Money Transfer TO HSBC BANK PLC NC ROLLS ROYCE DEUTSCHLAND LTD ANDCOKO
- Outgoing Money Transfer TO BANK OF AMERICA, N.A. NY A/C 005 48430 GLOBAL JET MANAGEMENT. LNC
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasHSBC BANK PLCROLLS ROYCE DEUTSCHLAND LTD ANDCOKOBANK OF AMERICA, N.A.GLOBAL JET MANAGEMENT, LNC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 3
Deutsche BankHSBC BANK PLCBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of December 2018.
- Significance
- Shows financial transactions made by Jeffrey Epstein, including transfers to HSBC and Global Jet Management.
File Info
- File Name
- EFTA01288095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.635744
- DOJ Source
- View on DOJ