Illegal Activity
suspicious
Blackmail
none
Date
May 1.2019 to May 31. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank, summarizing account balances and detailing outgoing money transfers during May 2019. The transactions include payments to JPMOROAN CHASE BANK, BANK OF AMERICA, WELLS FARGO BANK, and IMRE A SSOCIATES INC.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- PLAN D. LLC, JEFFREY EPSTEIN
- Document ID
- 42.933.467
- Date
- May 1.2019 to May 31. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred to various entities. While not inherently illegal, the lack of context and the association with Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | PLAN D. LLC | Jeffrey Epstein is associated with PLAN D. LLC and holds an account at Deutsche Bank |
| Deutsche Bank | financial transaction | JPMOROAN CHASE BANK | Outgoing money transfer from Deutsche Bank to JPMOROAN CHASE BANK for WILLIAM 0 HAMMOND |
| Deutsche Bank | financial transaction | BANK OF AMERICA, N.A. | Outgoing money transfer from Deutsche Bank to BANK OF AMERICA, N.A. for GLOBAL. JET MANAGEMENT. INC |
| Deutsche Bank | financial transaction | WELLS FARGO BANK | Outgoing money transfer from Deutsche Bank to WELLS FARGO BANK for STANDARD AERO |
| Deutsche Bank | financial transaction | IMRE A SSOCIATES INC | Outgoing money transfer from Deutsche Bank to IMRE A SSOCIATES INC |
Financial Information
Amounts:50.005248.970.4427,225.261,533.8935,765.45184.445.84
Transactions:
- Outgoing Money Transfer TO JPMOROAN CHASE BANK. NA AiC 31730 75174 WILLIAM 0 HAMMOND
- Outgoing Money Trust TO BANK OF AMERICA, N.A., NY NC 005 484303195 GLOBAL. JET MANAGEMENT. INC
- Outgoing Money Tour TO WELLS FARGO BANK. NA A/C 20000352 73237 STANDARD AERO
- Outgoing Money Tmsf TOTD DA.NK. NA AC 4332217573 IMRE A SSOCIATES INC
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Must Co. AmericasPLAN D. LLCJPMOROAN CHASE BANKBANK OF AMERICA, N.A.GLOBAL. JET MANAGEMENT. INCWELLS FARGO BANKSTANDARD AEROIMRE A SSOCIATES INCDeutsche Bank Tmst Company Americas
Locations 4
New YorkNYUNITED STATES VIST. THOMAS
Financial Entities 4
Deutsche BankJPMOROAN CHASE BANKBANK OF AMERICA, N.A.WELLS FARGO BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transaction details for Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank.
- Significance
- This document provides a snapshot of financial transactions associated with Jeffrey Epstein's account, which may be relevant to investigations.
File Info
- File Name
- EFTA01288404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.048722
- DOJ Source
- View on DOJ