Illegal Activity
none
Blackmail
none
Date
2019-06-01 to 2019-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2019, to June 30, 2019. It summarizes the account balance, deposits, withdrawals, and fees associated with his business checking account.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, ST. THOMAS
- Document ID
- —
- Date
- 2019-06-01 to 2019-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:50.000.00
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 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasFDIC
Locations 4
NYC20-0102New York, NYST. THOMASUNFIED STATES VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account balance and transaction details 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
- EFTA01288441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.462714
- DOJ Source
- View on DOJ