Illegal Activity
suspicious
Blackmail
none
Date
April I. 2019 to April 30.2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for JEGE, LLC, associated with Jeffrey Epstein, from Deutsche Bank for April 2019. It shows significant outgoing money transfers totaling $480,000.00 to various entities.
Metadata
- Subject
- Summary of Account Balanee(s)
- Sender
- Deutsche Bank
- Recipients
- JEGE, LLC, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0008201, DB-SDNY-0008202, DB-SDNY-0008203
- Date
- April I. 2019 to April 30.2019
Illegal Activity
- Severity
- suspicious
- Description
- The large, rapid money transfers to various entities warrant further investigation to determine if they are related to any illegal activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/member | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account with Deutsche Bank |
Red Flags 1
- Large outgoing money transfers totaling $480,000.00 within a short period.
Financial Information
Amounts:531.289.8393.00($35000000 )(300.000.00 )(30,000.00 )$00050.00$0.00(&100.000.00(S50.000.00 )
Transactions:
- Cash Mpg Tnfr Dr REF 10814091 FUNDS TRANSFER TO DEP FROM (300.000.00 )
- Outgoing Money Trite TO ID BANK, NA A C FIBRE A SSOCIATES INC (30,000.00 )
- Cash SIgini Trsfr Dr (&100.000.00
- Outgoing Money Tend' (S50.000.00 )
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankJEGE, LLCID BANK, NA A CFIBRE ASSOCIATES INCDeutsche Bank Trust Company AmericasFDIC
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasID BANK, NA A C
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, LLC at Deutsche Bank for the period of April 1, 2019 to April 30, 2019.
- Significance
- This document provides a snapshot of financial transactions associated with JEGE, LLC, an entity linked to Jeffrey Epstein. It details significant outgoing money transfers.
File Info
- File Name
- EFTA01288367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.842536
- DOJ Source
- View on DOJ