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 PLAN D. L.LC account for June 2019. The statement shows a beginning and ending balance of $0.00 with no activity during the period.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. L.LC
- Document ID
- DB-SDNY-0008295, DB-SDNY-0008296, EFTA_00156080, EFTA_00156081
- Date
- 2019-06-01 to 2019-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | PLAN D. L.LC | Jeffrey Epstein is associated with the PLAN D. L.LC account at Deutsche Bank. |
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:S0.0050.00
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 AmericasPLAN D. L.LCFDIC
Locations 2
34S Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER. B3, ST. THOMAS, 00802, UNITED STATES VI
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance for the specified period.
- Significance
- This document shows the account activity for Jeffrey Epstein's account at Deutsche Bank during June 2019. The account balance is $0.00.
File Info
- File Name
- EFTA01288445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.418289
- DOJ Source
- View on DOJ