Illegal Activity
none
Blackmail
none
Date
2019-01-01 to 2019-01-31
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 Jeffrey Epstein's account, covering January 1, 2019, to January 31, 2019. It details the account balance, deposits, withdrawals, and other debits, including outgoing money transfers to JPNIORGAN CHASE BANK, NA.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 42953467
- Date
- 2019-01-01 to 2019-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Co. Americas | Jeffrey Epstein is a customer of Deutsche Bank Trust Co. Americas |
| Deutsche Bank Trust Co. Americas | financial transaction | JPNIORGAN CHASE BANK, NA | Deutsche Bank Trust Co. Americas made an outgoing money transfer to JPNIORGAN CHASE BANK, NA for WILLIAM G HAMMOND |
| Deutsche Bank Trust Co. Americas | financial transaction | JPNIORGAN CHASE BANK, NA | Deutsche Bank Trust Co. Americas made an outgoing money transfer to JPNIORGAN CHASE BANK, NA for WILLIS OF NEW VORKINCPREMIUMACC |
Financial Information
Amounts:$568.364 425619.176.6850.00$0.00$0.0050.00.$50.812 26(97.70 )(13,031.56 )(37,683.00 )$000$0.00$0.00$0.00($97.70 )($13.031.56 )(S37683.00 )
Transactions:
- Preauthorized Debit
- Outgoing Money Tmsf
- Outgoing Money Trnsf
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasJPNIORGAN CHASE BANK, NAWILLIS OF NEW VORKINCPREMIUMACC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 2
Deutsche Bank Trust Company AmericasJPNIORGAN CHASE BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transactions at Deutsche Bank Trust Co. Americas.
- Significance
- This document shows Jeffrey Epstein's financial transactions and account balance at Deutsche Bank.
File Info
- File Name
- EFTA01288177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.295553
- DOJ Source
- View on DOJ