Illegal Activity
none
Blackmail
none
Date
2019-05-01 to 2019-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account, covering the period May 1, 2019 to May 31, 2019. It details the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2019-05-01 to 2019-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Stewart Oldfield | employee | Deutsche Bank | Stewart Oldfield is a contact person at Deutsche Bank |
Financial Information
Amounts:50.0031,289.830.00
Assets:
- Business Checking Account
Transactions:
- Outgoing Money Tun! TO TT) BANK, NA NC SSOCIATES INC IIBRK A (31.289.83 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasBANK, NA NCSSOCIATES INC
Locations 4
New York, NYNew YorkST. THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period May 1, 2019 to May 31, 2019.
- Significance
- This document shows Jeffrey Epstein's financial transactions and account balance at Deutsche Bank.
File Info
- File Name
- EFTA01288407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.284146
- DOJ Source
- View on DOJ