Illegal Activity
none
Blackmail
none
Date
July I. 2017 to July 31. 2017
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank, summarizing account balances and transactions from July 1, 2017 to July 31, 2017. The ending balance for the 'Business Check' account was $259.05.
Metadata
- Subject
- Summary of Account Balanct(s)
- Sender
- Deutsche Bank Tntsi Co. Americas
- Recipients
- —
- Document ID
- DB-SONY-0023369
- Date
- July I. 2017 to July 31. 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST | Financial | Deutsche Bank Tntsi Co. Americas | Bank statement for the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank. |
Financial Information
Amounts:$259.05$0 00$0.00
Public Knowledge
- Context
- Financial records related to 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
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUSTCO 11BRK ASSOCIATES. INCDeutsche Bank Tntsi Co. AmericasDeutsche Rank Trust Company .Amerieas
Locations 6
NEW YORK NY 10022345 Park AvemseNYC20-0102New York, NY 10154New YorkPark Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a snapshot of the financial activity within the Jeffrey E. Epstein Insurance Trust account at Deutsche Bank.
File Info
- File Name
- EFTA01297417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.672284
- DOJ Source
- View on DOJ