EFTA01288306.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 1, 2019 to March 31, 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 Jeffery Epstein's business checking account, covering the period from March 1, 2019, to March 31, 2019. It details deposits, withdrawals, service charges, and other debits, providing a summary of the account's balance and transaction history.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFERY EPSTEIN
Document ID
—
Date
March 1, 2019 to March 31, 2019
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Epstein has a business checking account with Deutsche Bank.
Deutsche Bank Trust Company Americas regulatory FDIC Deutsche Bank Trust Company Americas is a member of the FDIC.
Financial Information
Amounts:789.992,969.52108.8818.022.4765.4413.231.915.292.1418.810.3865.444,414.1413,231.9488.165.248.706.008,115.11700.000.0053.977 2750.0093.00586 591.835700,000.000.00
Transactions:
  • Check payments
  • Preauthorized debits
  • Cash Menu Trafr Cr
  • Funds Transfer
  • Wage payments
  • Tax payments
  • Water bill payments
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to investigations into his activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINStewart Oldfield
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasNES LLCOxford HealthADPCon Ed of NYNYC Water BIYDEP
Locations 6
6100 RED HOOK QUARTER. B3 ST. THOMASUNITED STATES VIRGIN ISLANDSNew YorkNew York345 Park AvenueNYC20•0102
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with an account held by Jeffery Epstein at Deutsche Bank.
File Info
File Name
EFTA01288306.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.221852
DOJ Source
View on DOJ