EFTA01288160.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
January 1. 2019 to January 31. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from January 1, 2019 to January 31, 2019. It details numerous financial transactions, including large money transfers, ATM withdrawals, and preauthorized debits, warranting further investigation into the purpose and recipients of these funds.
Metadata
Subject
Summary of Account
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
DB-SDNY-0007923, DB-SDNY-0007924, DB-SDNY-0007925, DB-SDNY-0007926, DB-SDNY-0007927, DB-SDNY-0007928, DB-SDNY-0007929
Date
January 1. 2019 to January 31. 2019
Illegal Activity
Severity
suspicious
Description
The document itself does not contain clear evidence of illegal activity, but the large and frequent money transfers warrant further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The large, frequent transfers to various entities could potentially be related to blackmail or coercion, but further context is needed.
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank
SEARCY DENNEY SCAROLA BARNHART PA financial IBERIABANK IBERIABANK A:C 0031123011 SEARCY DENNEY SCAROLA BARNHART PA
COMFORT CORPORATION financial SRC BANK USA, NA SRC BANK USA, NA AiC 40082999083 8 COMFORT CORPORATION
Connie Mattes Goldberger financial WELLS FARGO BANK. NA WELLS FARGO BANK. NA A/C 11567051 87715 CONNIE MATTES GOLDBERGER
TILE NEW SCHOOL OPERATING ACCOUNT financial BANK OF AMERICA. N.A. BANK OF AMERICA. N.A. NY AC 942 9382436 TILE NEW SCHOOL OPERATING ACCOUNT
Martin G. Weinberg financial SANTANDER BANK. N.A. SANTANDER BANK. N.A. AC 61804935 890 MARTIN G. WEINBERG. PC
TROUTMAN SANDERS LLP financial WELLS FARGO BANK. NA WELLS FARGO BANK. NA A/C 20527003 05792 TROUTMAN SANDERS LLP
LINK AND ROCKENBACIL RA financial WELLS FARGO BANK. NA WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACIL RA.
Red Flags 3
  • Large outgoing money transfers to various entities.
  • Frequent ATM withdrawals of $1,000.
  • Significant preauthorized debits to American Express.
Financial Information
Amounts:53 63 482.1658.465 678.4154.77&180.02518.119.8410,000.0050.00S9.560.199.67465,678.41100.0013.271.000.007,000,000.001,456,055.812,196.521,456.030.81100.001,000.0050.000.001.395.660377,522.601,453,834.299.000.001.447.030.81270.441.446.760.377.518.601.388.141.778.790.001.379.351.7732.166002.117.195.193.000.001114.195.191.431.592.112.763.601,702.242,111,061.3616,417.602.094,641%100.002,094,543.76117,663.681,976,880.0821,271151.955.607.9383,801.261.871.806.671.000.001270.806.677.516.831,863,289.841,000.001,862,289.844.000.001.858.289.8416,635.251.841.654.592.000.000.003.841454.591000.003.840454.59200,000.003,640,654.59100.000.003.540.654.59300.000.003.240.654.592.500.003.238.154.59135.503.238.019.09114.969.533.123.049.561.000.003.122.049.5610).003,121,949.562.346.553.119.603.011.000.003.118.603.012.000.000.005.118.603,01500,000.004,618,603.01250.00).004,368,603.01250.000.004.118.603.01200.000.003.918.603.01200.000.003.718.603.01100.003,718,503.016,500.003.712.003.0167.068.053.644.934.962.356.763.642.578.201.000.003.641.578.201.000.003.640.578.202.356 853.638.221 35260.813,638,482.1651.000.0031.000.00SI 003 0051,000.0050.005100.0057.522.6057.000.000.0052.221.525270.445100.00550.000.0057.518.6055.790.00532.166.0053.000.0051.431.595100.003117.663.68521.272.15583.801.2657.516.8354.000.00516,635.255210.000.005100,000.005300.000.0052.500.005135.50S114 969.535100 .0052346.555500.000.005250.000.00S250.000.005200.000.005200.000.005100.0056.500.00567,068.0552,356.855260.81
Transactions:
  • Preauthorized Debit
  • Cash Milani Trsfr Cr
  • ATM Withdrawal
  • Cash Mgmt Trsfr Dr
  • Check Purchase
  • Outgoing Money Tried
  • Outgoing Money Tmsf
  • Credit Memo
  • POS Chk Guarantee
  • Incoming Money Tmaf
  • 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 5
JEFFREY EPSTEINSteuart OldfieldConnie Mattes GoldbergerDavid 1 MitchellMartin G. Weinberg
Organizations 16
Deutsche BankDeutsche Bank Trust Company AmericasIBERIABANKSEARCY DENNEY SCAROLA BARNHART PASRC BANK USA, NACOMFORT CORPORATIONWELLS FARGO BANK. NATILE NEW SCHOOL OPERATING ACCOUNTBANK OF AMERICA. N.A.SANTANDER BANK. N.A.TROUTMAN SANDERS LLPSMART FIX SMART L.I.0CMS MEDICAREJPNI0RGCHASEFDIC
Locations 7
New York, NYUNITED STATES VIRGIN ISLANDSSAINT THOMAS6100 RED HOOK QTR, 133850 3RD AVE NEW YORK NY45 E 66TH ST APT PH NEW YORK, NY 1006561 00 RED 11OOK QTRS B-3 ST THOMAS
Financial Entities 6
Deutsche BankIBERIABANKSRC BANK USA, NAWELLS FARGO BANK. NABANK OF AMERICA. N.A.SANTANDER BANK. N.A.
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of January 1, 2019 to January 31, 2019.
Significance
This document details the financial transactions of Jeffrey Epstein's Deutsche Bank account, including large money transfers, ATM withdrawals, and preauthorized debits.
File Info
File Name
EFTA01288160.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.139239
DOJ Source
View on DOJ