Illegal Activity
none
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 statement for Jeffrey Epstein's business checking account, covering December 1-31, 2018. It details the account balance, deposits, withdrawals, and other debits, including outgoing money transfers.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0007858, DB-SDNY-0007859, DB-SDNY-0007860
- Date
- 2018-12-01 to 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has a business checking account with Deutsche Bank. |
Financial Information
Amounts:42.953473104.801.52194.617.6650.0089816.144.533.4780.096.675.164.004,355.4780,096.675,164.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credit
- Checks Paid
- ATM and Debit Card Withdrawals
- Service Charges and Other Fees
- Other Debits
- Outgoing Money Transfer
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. B3 ST. THONIM 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period December 1, 2018 to December 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period, including deposits, withdrawals, and other debits.
File Info
- File Name
- EFTA01288098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.276775
- DOJ Source
- View on DOJ