EFTA01288108.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December I. 2018 to December 31. 2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank Trust Co. Americas for NES. LLC, an account held by Jeffery Epstein, covering December 1-31, 2018. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank Trust Co. Americas
Recipients
NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS
Document ID
—
Date
December I. 2018 to December 31. 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas banking JEFFERY EPSTEIN Deutsche Bank provides banking services to Jeffery Epstein's NES. LLC.
Financial Information
Amounts:218.631.12250.013.37517.360.00118938 13348.100.24218431.12287.6313,498.724,866.1913.3717.065.42229.7331.215.53250.000.0065.44544.387,324.4428,240.717.040.40115.1776.419,429.70
Transactions:
  • Deposits
  • Credits
  • Checks Paid
  • ATM and Debit Card Withdrawals
  • Service Charges
  • Other Fees
  • Other Debits
  • Preauthorized Debit
  • Cash Mgmt Trsfr Cr
  • Electronic Bill Pay
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Stewart OldfieldJEFFERY EPSTEIN
Organizations 9
Deutsche BankDeutsche Bank Trust Co. AmericasNES. LLCADPOxford HealthINTELLCK CON ED OF NYWELLS FARGOWATER&SWR NYC WATER BD'DEPFDIC
Locations 5
New YorkNew York345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasWells Fargo
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein's NES. LLC at Deutsche Bank.
File Info
File Name
EFTA01288108.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.601837
DOJ Source
View on DOJ