Illegal Activity
suspicious
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 Jeffery Epstein's account, covering February 1, 2019, to February 28, 2019. It details account balances, deposits, withdrawals, and various electronic transfers, including significant outgoing transfers to JPMORGAN CHASE BANK.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- February 1. 2019 to February 28. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to JPMORGAN CHASE BANK, which could be a potential red flag depending on the context and purpose of these transfers. Further investigation would be needed to determine if these transactions are legitimate.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | account holder | NES. LLC | Account holder for the Deutsche Bank account |
Financial Information
Amounts:8285 448 11845 7AR0.685200.000.00832.014.0150.0091005338.929 765283.448.135457,480.683,388.00452,092.6826,000.00426.092.6817,065.42409,027.2665.44408.9611213.292.34395.6694828.491.37367.178.115.288.78361.889.33229.800.48132.088.85544.38131.544.4725.00131,519.4715,300.00116,219.4771.44116.148.0386.01116062.02626.03115,435.9913,292-38102,143.615,253.6996,889.92200.000.00296889.92544.38296.345.5410.897.41285.448.13372.032.SS2095.44.9.1317,065.42565.44313 292 3428.491.3755.283.73229.800.4825.0015.300.0071.4486.0113.292.3356.253.69310.897.41
Transactions:
- Deposits and Other Credits
- Checks Paid
- ATM and Debit Card WithJrO)als
- Service Charges and Other Fees
- Other Debits
- Preauthorized Debit
- Outgoing Money Tmsf
- Electronic Dill Pay
- Cash Mgmt Trsfr Cr
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, 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 10
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCOXFORD HEALTHADPINTELLCK CON ED OF NYJPMOROAN CHASE BANKWELLS FARGODeutsche Bank Trust Company AmericasNYS DTI PIT
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THONIM
Financial Entities 3
Deutsche BankJPMOROAN CHASE BANKWELLS FARGO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with Jeffery Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01288251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.060016
- DOJ Source
- View on DOJ