Illegal Activity
none
Blackmail
none
Date
2016-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein, covering December 2016. The account primarily holds FDIC-insured bank deposits and shows minimal interest income during the period.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides financial services to Jeffrey Epstein. |
| Pershing LLC | Clearing Broker | Financial Institution | Pershing carries the account as a clearing broker for the financial institution. |
Financial Information
Amounts:667,241.16667,163.01667,214.46667,183.015.4966.94667.249 95667.163.01667.244.46667.249.95237500.00192249.956250,000667,238.98667238.98667,244.46667,233.312171 billion1.83 baron2227 billion1.89 &don
Assets:
- Cash, Money Funds, and Bank Deposits
- FDIC Insured Bank Deposits
Transactions:
- Interest credited: 5.49 USD
- FDIC Insured Bank Deposits Interest Reinvested: -5.49 USD
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 16
Deutsche BankFDICSecurities Investor Protection CorporationSIPCFederal Deposit Insurance CorporationCitibank N.A.RBS Citizens BankTexas Capital BankDeutsche Bank Trel CoDWS InvestmentsSECPershingBNY Mellon Capital MarketsFinancial Industry Regulatory AuthorityInternal Revenue ServiceDeutsche Investment Management Americas Inc.
Locations 5
Baltimore, MDST THOMAS VIRED HOOKNew YorkJersey City, New Jersey
Financial Entities 6
Deutsche BankCitibank N.A.RBS Citizens BankTexas Capital BankPershing LLCBNY Mellon Capital Markets LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank for the period of December 1, 2016, to December 31, 2016.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and holdings at Deutsche Bank during a specific period. It shows the account balance, interest earned, and the allocation of assets.
File Info
- File Name
- EFTA01291543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.217163
- DOJ Source
- View on DOJ