Illegal Activity
none
Blackmail
none
Date
June I. 2019 to how 30. 2019
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 Jeffery Epstein for the period of June 1, 2019 to June 30, 2019. The statement shows no activity during the period, with a beginning and ending balance of $0.00.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- JEFFERY EPSTF,IN, St THONIM, NES. LLC
- Document ID
- 42953758
- Date
- June I. 2019 to how 30. 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTF,IN | customer | Deutsche Bank | JEFFERY EPSTF,IN is a customer of Deutsche Bank |
Financial Information
Amounts:50.000.00
Transactions:
- Beginning Balance as of how 1. 2019: $0.00
- Deposits and Other Credits: $0.00
- Checks Paid: $0.00
- VIM and Debit Card WithtIrmals: $0.00
- Stake Charges and Other Fees: $0.00
- Other Debits: $0.00
- Ending Balance as of June 30. 2019: $0.00
Public Knowledge
- Context
- Bank statements of Jeffrey Epstein are of public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Must Co .AmericasNES. LLCDeutsche Bank Trust Company AmericasFDIC
Locations 2
New York, NYUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and transactions for the period of June 1, 2019 to June 30, 2019.
- Significance
- This document shows the bank statement of Jeffery Epstein with Deutsche Bank. The account has no activity during the statement period.
File Info
- File Name
- EFTA01288447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.017257
- DOJ Source
- View on DOJ