Illegal Activity
suspicious
Blackmail
none
Date
2019-04-01 to 2019-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Deutsche Bank for the account held by Jeffery Epstein and NES. LLC, covering the period from April 1, 2019, to April 30, 2019, detailing account balances, deposits, withdrawals, and other transactions. The statement shows significant financial activity, including large transfers of funds.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- 2019-04-01 to 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred in and out of the account, which could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | Account Holder | NES. LLC | Account holder of the Deutsche Bank account |
Financial Information
Amounts:198.382.27894.879.03300.230-10tklo."68 620.000.005985 473 1665.4418,0214714.589.7314.953.765011036.884.841.400.001.761.00239.40544.381221.59990.00500.000.0067.09100.000.0014,953.765,611.03300,000.00104.87300.000.0073.09272.199,609.89239.40300.000.000.000.000.00000
Transactions:
- Preauthorized Debit
- Checks Paid
- Electronic Bill Pay
- Cash Mgml Trsfr Dr
- Outgoing Money Tmsf
- Cash Mgmt Trsfr Cr
Public Knowledge
- Context
- This document was released as 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 flowBusiness dealings
People 2
Organizations 11
DATES INCDeutsche BankDeutsche Bank Trust Company AmericasNES. LLCADPOXFORD HEALTHINTELLCK CON ED OF NYWELLS FARGO CARD STD BANK ACFORK ASSOCFDIC
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST. THOMAS
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasWells FargoTD Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for the specified period.
- Significance
- This document provides a detailed overview of financial transactions associated with an account held by Jeffery Epstein and NES. LLC at Deutsche Bank.
File Info
- File Name
- EFTA01288370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.258016
- DOJ Source
- View on DOJ