Illegal Activity
suspicious
Blackmail
none
Date
May 1.2019 to May 3l. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffery Epstein's business checking account, summarizing transactions from May 1, 2019, to May 31, 2019. It details deposits, withdrawals, and other debits, resulting in an ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTEIN, NES. LLC
- Document ID
- —
- Date
- May 1.2019 to May 3l. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large sums of money being transferred out of the account, which could be suspicious depending on the context.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | banking | Deutsche Bank | Jeffery Epstein has a business checking account at Deutsche Bank. |
| Steuart Chiliad | employee | Deutsche Bank | Steuart Chiliad is a Deutsche Bank employee providing personal assistance. |
Financial Information
Amounts:50 .005198.382.2750.0050.00S197 837 8950.00959.73544.3818,022.47178.855.69500050.0050.0050.005959.7318.022.47178.855.69
Transactions:
- Preauthorized Debit
- Electronic Bill Pay
- Outgoing Money Trnsf
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
People 2
Organizations 9
Deutsche BankDeutsche Bank Must Co. AmericasNES. LLCWATER&SWR NYC WATER BD'DEPWELLS FARGO CARD SPREMIUMS OXFORD HEALTHTOTD BANK AC 4332212771 IIBRK ASSOCIATES INCDeutsche Bank Trust Company AmericasFDIC
Locations 4
345 Park Avenue, New York, NY 10154New YorkUNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER. B3, ST. THOMAS, 00802
Financial Entities 2
Deutsche BankWells Fargo
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffery Epstein's Deutsche Bank business checking account.
- Significance
- This document shows the financial transactions of Jeffery Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01288410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.586267
- DOJ Source
- View on DOJ