Illegal Activity
none
Blackmail
none
Date
February 1. 2019 to February 28. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering February 2019. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. L.LC
- Document ID
- —
- Date
- February 1. 2019 to February 28. 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Epstein is a customer of Deutsche Bank |
| PLAN D. L.LC | customer | Deutsche Bank | PLAN D. L.LC is a customer of Deutsche Bank |
Financial Information
Amounts:5562 976 425568.364.4250.005,388.0092.0050 005,388.00000
Transactions:
- Deposits and Other Credit: 50.00
- Checks Paid: ($,5.388.00 )
- ATM and Debit Card Withdrawals: 50.00
- Service Charges and Other Fees: 92.00
- Other Debits: 50 00
- Check 1197: (5,388.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasPLAN D. L.LCFDIC
Locations 5
New York, NY345 Park AvenueST. THOMASUNITED STATES VIRed Hook Quarter
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during February 2019.
File Info
- File Name
- EFTA01288245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.897331
- DOJ Source
- View on DOJ