Illegal Activity
none
Blackmail
none
Date
February 1.2019 to February 28. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering February 1-28, 2019. It details the account balance, deposits, withdrawals, and fees for the business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- DB-SONY-0008035, DB-SDNY-0008036, DB-SDNY-0008037
- Date
- February 1.2019 to February 28. 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC as the account holder. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has a business checking account with Deutsche Bank. |
Financial Information
Amounts:$83 144 16$R4.144. 169100($1,000.00 )$0.0093.00$0 .00583.144.16(1,000.00 )1.000.00
Assets:
- Business Checking Account
Transactions:
- Deposits and Other Credits: SR4.144. 16
- Checks Paid: ($1,000.00 )
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: 93.00
- Other Debits: $0 .00
- Check 1338: (1,000.00 )
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of high public interest due to ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasJEGE, LLCFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for JEGE, LLC's business checking account at Deutsche Bank for the period of February 1, 2019 to February 28, 2019.
- Significance
- This document provides a snapshot of financial activity within an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01288248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.045653
- DOJ Source
- View on DOJ