Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-01 to 2019-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein covering March 2019. It details numerous financial transactions, including large deposits, frequent ATM withdrawals, and multiple outgoing money transfers, particularly to various entities in Puerto Rico, raising potential concerns about money laundering.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2019-03-01 to 2019-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The numerous transfers to different entities in Puerto Rico, especially the multiple transfers to FIRSTBANK PUERTO RICO accounts, raise suspicion of potential money laundering activities. The frequent ATM withdrawals could be for undocumented payments, potentially to avoid reporting requirements.
- Categories
- Money laundering indicators
- Content Type
- first_hand
Evidence:
- Numerous outgoing money transfers to various entities in Puerto Rico.
- Frequent ATM withdrawals of $1,000.
Blackmail Indicators
- Likelihood
- possible
- Description
- The numerous transfers to different entities in Puerto Rico could be indicative of attempts to obscure the final destination of the funds, which might be related to illicit activities. The frequent ATM withdrawals could be for undocumented payments.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| Jeffrey Epstein | banking | E1RSTBANK PUERTO RICO | Jeffrey Epstein is sending money to E1RSTBANK PUERTO RICO |
| Jeffrey Epstein | banking | BANCO POPULAR DE PUERTO RICO | Jeffrey Epstein is sending money to BANCO POPULAR DE PUERTO RICO |
| Jeffrey Epstein | banking | FIRSTBANK PUERTO RICO | Jeffrey Epstein is sending money to FIRSTBANK PUERTO RICO |
Red Flags 3
- Large number of outgoing money transfers to various entities, particularly to FIRSTBANK PUERTO RICO.
- Frequent ATM withdrawals of $1,000.
- Significant preauthorized debit amounts to American Express.
Financial Information
Amounts:S3,376,651.24S5.147.847.83S10.048.932.29F45.705.05S12,000.00S11.750.424.9950.000 001,000.007.517.524.068.001,000.00500.000.002.000.000.004.000.0014,000.0025.000.00400.000.00100.001,000.009,500.00500,000.00500,000.00700.000.00700.000.002.000.000.00800.000.00100.000.0050.000.003,000.001.000.00140.295.47140.429.951.000.001457.84100.001000.001,000.002.219.431.739.671.577.3099.931.000.003,000.0015,102.0231.304.1713.985.445.500.002.498.844,000.005.000.0041.26/05100.0023.099.59239,095.455,000.00375.005.000.000.001.000.00500000.002,000000.0018.951.49640,000.00560.000.00100.001.000.0054.000.001.000.00175.000.00275.000.00100000.00150,000.00100.000.00100.000.00100.000.0039.249.65332.35
Transactions:
- Funds transfers
- ATM withdrawals
- Check payments
- Preauthorized debits
- Electronic bill payments
- Interest payments
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
Deutsche BankWells Fargo Bank, NALink and RockenbachJPMorgan Chase Bank, NAAmerican ExpressTOW BANK, NAPacific Coast Bankers' BankMerchants Commercial BankE1RSTBANK PUERTO RICOBANCO POPULAR DE PUERTO RICOFIRSTBANK PUERTO RICOCHASE
Locations 3
SAINT THOMAS, UNITED STATES VIRGIN ISLANDSNEW YORK NYPuerto Rico
Financial Entities 10
Deutsche BankWells Fargo Bank, NAJPMorgan Chase Bank, NAAmerican ExpressPacific Coast Bankers' BankMerchants Commercial BankE1RSTBANK PUERTO RICOBANCO POPULAR DE PUERTO RICOFIRSTBANK PUERTO RICOCHASE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a detailed record of Jeffrey Epstein's financial transactions during March 2019, including deposits, withdrawals, and transfers.
File Info
- File Name
- EFTA01288288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.448125
- DOJ Source
- View on DOJ