EFTA01288413.txt Text dataset_10 View on DOJ

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 an account associated with Jeffrey Epstein at Deutsche Bank, covering May 1-31, 2019. It details numerous outgoing money transfers to various entities, totaling a significant amount.
Metadata
Subject
Summary of Account Balance(s)
Sender
Deutsche Bank
Recipients
—
Document ID
—
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, some with vague descriptions. While not definitive, the nature and volume of transactions raise suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder LSJE, LLC Jeffrey Epstein is associated with LSJE, LLC and the account.
Financial Information
Amounts:50.00121,738.29560.000.00385.0019,657.181.200.0040.989.742.500.0023.590.7360,000.002,245.3137.390.6512.400.376.593.8734,805.44S60.000.00519.657.18540.989.7452.500.00523.590.7352.245.31537.390.65512.400.3756.593.87534.805.44
Transactions:
  • Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C LUND AND PULLARA INC
  • Outgoing Fa Tramfer TO BARCLAYS B ANK PLC
  • Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC
  • Outgoing Money Ents1 TO BANK OF AMERICA. N.A. NY NC 003 TROPICAL SHIPPLNGANDCONSTR
  • Outgoing Money Tmsf TO CMBANK. N.A. NC SEItAF IN CAAMANO
  • Outgoing Fa Transfer TOCA1SSE 17E PARONE ILE DE FRANCE
  • Cash NIgmi Tar Cr FUNDS TRANSFER FRM DEP FROM
  • Outgoing Money Tmsl TO BANK OF AMERICA. N.A. NY ACM CYDEA INC DBA THE BEVERAGE F
  • Outgoing Money Tmse To CMBANK. N.A NC TRO PICARS
  • Outgoing Ex Truster it) CAISSE IYEP 3 131$ ARCHHEIEC
  • Outgoing Ex Tnunfer TO BANCO DO B RASH. S.A VAI.DSON VIEIR
  • Outgoing Money Trot TOM BANK, NA NC IIBRK 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
People 5
JEFFREY EPSTEINStewart OlthicklLETCHER A LARKININ CAAMANOVAI.DSON VIEIR
Organizations 20
Deutsche BankDeutsche Bank Trust Co. AmericasLSJE, LLCWELLS FARGO BANK, NALUND AND PULLARA INCBARCLAYS BANK PLCSUNTRUST BANKLETCHER A LARKIN ANDASSOCIATES INCBANK OF AMERICA, N.A.TROPICAL SHIPPLNGANDCONSTRCMBANK, N.A.SEItAFCA1SSE 17E PARONE ILE DE FRANCECYDEA INC DBA THE BEVERAGE FTROPICARSBANCO DO B RASH. S.AIIBRK ASSOCIATES INCFDIC
Locations 4
New YorkST. THOMASUSVIFRANCE
Financial Entities 7
Deutsche BankWELLS FARGO BANKBARCLAYS BANKSUNTRUST BANKBANK OF AMERICACMBANKBANCO DO B RASH
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 Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01288413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.146213
DOJ Source
View on DOJ