EFTA01288310.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
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 Jeffrey Epstein's account, covering March 2019. It details the account balance, deposits, withdrawals, and numerous outgoing money transfers to various individuals and entities, including international transfers.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
42.959.293
Date
March 1, 2019 to March 31, 2019
Illegal Activity
Severity
suspicious
Description
The document shows numerous outgoing money transfers to various entities, some of which are located in foreign countries. While not inherently illegal, the volume and variety of these transactions warrant further investigation to determine if they are related to any illicit activities.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Epstein has an account at Deutsche Bank
EMINI SEAWATER SYSTEMS LLC banking SUNTRUST BANK EMINI SEAWATER SYSTEMS LLC has an account at SUNTRUST BANK
Financial Information
Amounts:5523.416.4252R:1.493.7S5914.874.3950.0050.0050.00(5672.951 75 )S2:33,493.78(600.00 )400.000.00(202.011.28 )(6.381.10 )(5.692.43 )(3.000.00 )(5.547.96 )(1,114.53 )(2,683.28 )(3.604.52 )(3.648.98 )(4,933.21 )(3,000.00 )(6,585.54 )(42.741.28 )(12.099.29 )(165,966.06 )(36.422.82 )(4,846.73 )4.874.39(15.801.50 )500.000.00(500.00 )10.000.00(94,72800 )(30.218.52 )(3,558,05 )(16.666.67 )5400.000.0054.874.393500.000.00$10,000.00(5600.00 )(5202.011.28 )(56.381.10 )($600.00 )(55.692.43 )(53.000.00 )(55.547.96 )(51.114.53 )(52,683.28 )(51.604.52 )(S3.648.98J(54.933.21 )($3.000.00 )(56.585.54 )($42.741.28 )(812.099.29 )($165.966.06 )(536.422.82 )(54,846.73 )($15,801.50 )S500.00(S94.728.00 )S30.218.52(33.558.05 )(516.666.67 )EUR 5.000.00HKD 8.705.00EUR 2375EUR 3190IIW 28,500.00GBP 3.708.00EUR 32000GBP 22.776.00
Transactions:
  • Outgoing Money Tmsf TO MINSK TRANSIT BANK
  • Cash Mgmi Ink Cr
  • Outgoing Money Tmsf TO AMARILLO NATIONAL BANK
  • Outgoing Money Trnsf TO WELLS FARGO BANK, NA
  • Outgoing Money Tntsf TO SUNTRUST BANK
  • Outgoing Ex Transfer BANCO DO BRASIL S
  • Outgoing Money Tmsf TO JPMORGAN CHASE BANK, NA
  • Outgoing Money Tmsf TO WELLS FARGO BANK, NA
  • Outgoing Fx Transfer WING LUNG BANK
  • Outgoing Di Transfer TO BNP PARIBAS FORTIS
  • Outgoing Fx Transfer BANQUE POPULAIRE RIVES DE PARIS
  • Outgoing Fs Transfer HONGKONG AND SHANGHANLUN HABITATS
  • Outgoing Fs Tramil TINKOFF BAN
  • Outgoing Money Tntsf TO SOCIETE GENERALE
  • Outgoing Money Tntsf TO SUNTRUST BANK
  • Outgoing Money Trust TO SUNTRUST BANK
  • Outgoing Money Tmsf TO SUNTRUST BANK
  • Outgoing Money Trinf TO SUNTRUST BANK
  • Outgoing Fs Transfer TO CAISSE DE PARONF, ILE DE FRANCE
  • Outgoing Money Tmsf TO TINKOFF BANK
  • Credit Memo
  • Outgoing Money Tntsf TO1PMORGAN CHASE BANK, NA
  • Cash Mont Trsfr Cr
  • Outgoing Money Trust TO SWEDBANK
  • Deposit
  • Outgoing Money Tmsf TO SUNTFtUST BANK
  • Outgoing Fx Transfer Cot
  • Outgoing Money Trnsf TO SUNTRUST BANK
  • Outgoing Money Tmsf TO WELLS FARGO BANK, NA
Public Knowledge
Context
As part of a public investigation, this document is now public knowledge. The financial transactions of Jeffrey Epstein are of high interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey EpsteinStewart Oldfield
Organizations 30
Deutsche BankDeutsche Bank Trust Company AmericasMINSK TRANSIT BANKAMARILLO NATIONAL BANKSV ENTERPRISESWELLS FARGO BANK, NAAMERICAN EXPORT COMPANYSUNTRUST BANKLETCHER A LARKIN ANDASSOCINTES INCBANCO DO BRASIL SVALDSON VIEIRA COTJPMORGAN CHASE BANK, NAKITCHEN SOLVERS MIAMIWING LUNG BANKLIDO LANGUAGE LIMITEDBNP PARIBAS FORTISFORTIS BANK SACABINET EXPERBANQUE POPULAIRE RIVES DE PARISBB: ASSURANCEHONGKONG AND SHANGHANLUN HABITATSTINKOFF BANKSOCIETE GENERALEEMINI SEAWATER SYSTEMS LLCSTATE FORD TRUCK SALES INCCAISSE DE PARONF, ILE DE FRANCEBIS ARCHITESWEDBANKITS AND CO. MDESION LONDON LTDLEE MCKENZIE CONSULTANTS, I.I.C.
Locations 3
New York, NYSt THOMAS, USVIMiami
Financial Entities 14
Deutsche BankMINSK TRANSIT BANKAMARILLO NATIONAL BANKWELLS FARGO BANK, NASUNTRUST BANKBANCO DO BRASIL SJPMORGAN CHASE BANK, NAWING LUNG BANKBNP PARIBAS FORTISBANQUE POPULAIRE RIVES DE PARISHONGKONG AND SHANGHANLUN HABITATSTINKOFF BANKSOCIETE GENERALESWEDBANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account balances and transaction details for Jeffrey Epstein's Deutsche Bank account.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein, which may be relevant to investigations.
File Info
File Name
EFTA01288310.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.398236
DOJ Source
View on DOJ