Illegal Activity
none
Blackmail
none
Date
2019-06-01 to 2019-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account covering June 1, 2019 to June 30, 2019. The statement summarizes account activity, including deposits, withdrawals, and service charges, resulting in an ending balance of $12.05.
Metadata
- Subject
- Summary of Account Colonial(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 35269691
- Date
- 2019-06-01 to 2019-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| Stewart Oldficld | employee | Deutsche Bank | Stewart Oldfield is a Deutsche Bank employee providing personal assistance |
Financial Information
Amounts:$12.05$0.00$1,173.10
Assets:
- Elite Checking With Wenn
Transactions:
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- ATM and Debit Card Withdrawals: $0.00
- Service Charges and Other Fees: $0.00
- Other Debits: $0.00
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Must Co. AmericasDeutsche Bank Trust Company AmericasFDIC
Locations 4
New YorkNew York, NYSaint ThomasUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the period of June 1, 2019 to June 30, 2019.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank during a specific period.
File Info
- File Name
- EFTA01288438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.017272
- DOJ Source
- View on DOJ