Illegal Activity
suspicious
Blackmail
possible
Date
February I. 2019 to February 28. 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 February 1, 2019 to February 28, 2019, detailing numerous financial transactions including ATM withdrawals, outgoing money transfers, and preauthorized debits. The statement reveals significant movement of funds and large transfers to various entities, warranting further scrutiny.
Metadata
- Subject
- Summary of Amount Balanix(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- February I. 2019 to February 28. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the numerous large and frequent transactions, especially the outgoing money transfers to various entities, warrant further investigation as they could potentially be related to money laundering or other illicit activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the numerous large and frequent transactions, especially the outgoing money transfers to various entities, could potentially be related to attempts to exert influence or maintain secrecy.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| JEFFREY EPSTEIN | financial transaction | FIRST REPUBLIC BANK | Outgoing money transfer to FIRST REPUBLIC BANK for DAVID NIITCHELL |
| JEFFREY EPSTEIN | financial transaction | SANTANDER BANK, N.A. | Outgoing money transfer to SANTANDER BANK, N.A. for MARTIN G. WEINBERG. PC |
| JEFFREY EPSTEIN | financial transaction | VALLEY NATIONAL BANK | Outgoing money transfer to VALLEY NATIONAL BANK for ATTERBURY, GOLI)BERGER AND WEISS P |
| JEFFREY EPSTEIN | financial transaction | JPMOROAN CHASE BANK, NA | Outgoing money transfer to JPMOROAN CHASE BANK, NA |
| JEFFREY EPSTEIN | financial transaction | TD BANK. NA | Outgoing money transfer to TD BANK. NA |
| JEFFREY EPSTEIN | financial transaction | WELLS FARGO CARD S | Electronic bill payments to WELLS FARGO CARD S |
| JEFFREY EPSTEIN | financial transaction | FIRSTBANK PUERTO RICO | Outgoing money transfers to FIRSTBANK PUERTO RICO for various entities |
| JEFFREY EPSTEIN | financial transaction | WELLS FARGO BANK, NA | Outgoing money transfer to WELLS FARGO BANK, NA for LBIE LLC |
Red Flags 3
- Large cash withdrawals via ATM
- Significant outgoing money transfers to various entities, including those in Puerto Rico
- Large cash management transfers
Financial Information
Amounts:5.5.147 847.8353.638.482.16513.833.969.8055.100.00510,000.0050.0012.30810191100.000.001000.007.519.531.716.031.000.002,366.943,276,640.235.100.005,275.001.621.86309.001.554.243.00100.00167.628.4670.240.64111.459.238,579.002,332.953.000.002.500.0026.982.58713.18380.50308.527.000.000.004.000.002,000,000.002.660.001.000.000.00130.988.23800.000.007,000,000.00200.000.00150.000.00250,000.00200,000.00450.000.00250.000.00175.000.001,752.341.673.5131,756.63200.000.00500.000.00426.5712.324.604.135.100.003,276,640.231,554,243.002,000,000.002.660.007,000,000.00426.571.000.00726.57687.38
Transactions:
- Outgoing Money Transfer
- ATM Withdrawal
- OM Check Purchase
- Preauthorized Debit
- Incoming Money Transfer
- Cash Mgmt Tnfr Cr
- Cash Mgmt Tarr Dr
- Electronic Bill Pay
- Preauthorized Credit
- Cash Minn' Tr>fr Cr
- Cash Mgmt liak Dr
- Interest Payment
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability, making it potentially of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
Deutsche BankDeutsche Bank Must Co. AmericasFIRST REPUBLIC BANKAMERICAN EXPRESSJEERERS INCSMART LLCSMART LWSANTANDER BANK, N.A.VALLEY NATIONAL BANKATTERBURY, GOLI)BERGER AND WEISS PJPMOROAN CHASE BANK, NATD BANK. NAWELLS FARGO CARD SFIRSTBANK PUERTO RICOLSJE LLCWniomAs WORLD AIR LLCNAUTILUS, INCnORF.AT ST JIM 1W759 MICHELIES TRANSPORTCO. LLCIIIMAPLE INCLAUkEL, INC.CYPRESS INCWELLS FARGO BANK, NALBIE LLC
Locations 6
345 Park Avenue, New York, NY6100 RED HOOK QTR. 133, SAINT THOMAS, UNITED STATES VIRGIN ISLANDSNEW YORK850 3RD AVE NEW YORK NY1230 THIRD AVE NEW YORK NYPUERTO RICO
Financial Entities 9
Deutsche BankFIRST REPUBLIC BANKSANTANDER BANK, N.A.VALLEY NATIONAL BANKJPMOROAN CHASE BANK, NATD BANK. NAWELLS FARGO CARD SFIRSTBANK PUERTO RICOWELLS FARGO BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of February 1, 2019 to February 28, 2019.
- Significance
- This document provides a detailed overview of Jeffrey Epstein's financial transactions during the specified period, including deposits, withdrawals, and transfers. It shows significant movement of funds, including large transfers to and from other accounts and entities.
File Info
- File Name
- EFTA01288228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.119611
- DOJ Source
- View on DOJ