Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-01 to 2019-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account from April 1, 2019 to April 30, 2019. It details various financial transactions, including outgoing money transfers to aviation and jet management companies.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2019-04-01 to 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various aviation and jet management companies. While not inherently illegal, the nature of these transactions could warrant further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows large sums of money being transferred to various aviation and jet management companies. While not inherently indicative of blackmail, the nature of these transactions could warrant further investigation.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| CORPORATE JET SUPPORT INC | financial | MANUFACTURERS AND TRADERS TRUST C | CORPORATE JET SUPPORT INC has an account at MANUFACTURERS AND TRADERS TRUST C |
| GLOBALJETMANAGEMENT. INC | financial | BANK OF AMERICA, N.A. NY | GLOBALJETMANAGEMENT. INC has an account at BANK OF AMERICA, N.A. NY |
| WILLIAM G HAMMOND | financial | JPMORGAN CHASE BANK. NA | WILLIAM G HAMMOND has an account at JPMORGAN CHASE BANK. NA |
| GENERAL AVIATION FLYING SERVICE INC | financial | BANK OF AMERICA, N.A. NY | GENERAL AVIATION FLYING SERVICE INC has an account at BANK OF AMERICA, N.A. NY |
| GULFSTREAM SERVICES CORPORATION | financial | JPMORGAN CHASE BANK. NA | GULFSTREAM SERVICES CORPORATION has an account at JPMORGAN CHASE BANK. NA |
| HBRK ASSOCIATES INC | financial | TD BANK, NA | HBRK ASSOCIATES INC has an account at TD BANK, NA |
| PETER RAWSON | financial | BANK OF AMERICA, N.A. NY | PETER RAWSON has an account at BANK OF AMERICA, N.A. NY |
Financial Information
Amounts:871,505.43500.000.0050.001,122,534.997.026.599,500.005,551.7996.373.603.750.00200.000.00300.000.00333.01248.970.44
Transactions:
- Outgoing Money Transfer to MANUFACTURERS AND TRADERS TRUST C
- Outgoing Money Transfer to BANK OF AMERICA, N.A. NY
- Outgoing Money Transfer to JPMORGAN CHASE BANK. NA
- Outgoing Money Transfer to BANK OF AMERICA, N.A. NY
- Outgoing Money Transfer to JPMORGAN CHASE BANK. NA
- Outgoing Money Transfer to TD BANK, NA
- Cash Mann Trsfr Cr
- Outgoing Money Transfer to TD BANK, NA
- Outgoing Money Transfer to BANK OF AMERICA, N.A. NY
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, this document is now public. The details of Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasMANUFACTURERS AND TRADERS TRUST CBANK OF AMERICA, N.A. NYGLOBALJETMANAGEMENT. INCJPMORGAN CHASE BANK. NAGULFSTREAM SERVICES CORPORATIONTD BANK, NAHBRK ASSOCIATES INCGENERAL AVIATION FLYING SERVICE INCCORPORATE JET SUPPORT INC
Locations 3
New York, NYST. THOMASUNITED STATES VI
Financial Entities 5
Deutsche BankMANUFACTURERS AND TRADERS TRUST CBANK OF AMERICA, N.A. NYJPMORGAN CHASE BANK. NATD BANK, NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of April 1, 2019 to April 30, 2019.
- Significance
- This document details Jeffrey Epstein's financial transactions during the specified period, including transfers to various entities.
File Info
- File Name
- EFTA01288364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.398870
- DOJ Source
- View on DOJ