Illegal Activity
suspicious
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for May 2017. It details numerous transactions, including large transfers to various entities, and shows an ending balance of $3,066,416.40.
Metadata
- Subject
- Private Wealth Premium Elite Checking with Interest (NOW)
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2017-05-01 to 2017-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The bank statement shows large sums of money being transferred to various entities, including LSJE LLC and Michelle's Transport Co. LLC. The purpose of these transfers is not specified, raising suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Epstein has an account at Deutsche Bank |
| IOWA HADDAD PA TRUST ACCOUNT | banking | SABADELL UNITED BANK, NA | Account at Sabadell United Bank |
| PAUL MORRIS PA OFFICE ACCOUNT | banking | SABADELL UNITED BANK, NA | Account at Sabadell United Bank |
| MICHELLE'S TRANSPORT CO. LLC | banking | FIRSTBANK PUERTO RICO | Account at Firstbank Puerto Rico |
| TONJA HADDAD PA TRUST ACCOUNT | banking | SABADELL UNITED BANK, NA | Account at Sabadell United Bank |
Financial Information
Amounts:3,066,416.403,462,360.403,462,360.403,000,264.4518,125.730.000.003,378,082.723,066,416.4033.384.7912.500.0328.807.5055,895 503,995.0024,000,001,615.0010.856.007,5[13.003,589.0011,440.00451.732,703.00145.537.7149.805.7531.2993014.53726500,000.0389,103.787.500.00100500.002,674.03700,000.003,000.000 00600.000.00Ø.O00.005.515.0020.000.005.000.00303 00400.000.001203.033.357.5033,297.63264.45451.732,674.007,500.007.500.0053.(Ø.(Ø.(p5264.45633,304.7962500.006213,807.60655.555.5053.905.00124,000.0061,016.00610,13551D63.589.00511,4405052,700002145,537.71449,035-75531260.3014.837.28503,000.0400,103.764100000.085700 000.042603,000.00550050).0455$15.00620000.0065000.006300.006400,000.0081,203.0063.357.5033.297.63853 85
Assets:
- Elite Checking 1Ailh Interest
Transactions:
- Preauthorized Debit
- Outgoing Money Trnst
- Outgoing Money Trnsl
- Check
- Cash Mgmt Trsfr Dr
- Cash More To* Cr
- Transfer Of Funds
- Inteiem Payment
Public Knowledge
- Context
- This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 15
Deutsche BankDeutsche Bank Trust Co. AmericasWELLS FARGO BANK, NASTEPTOE AND JOHNSON LLPSABADELL UNITED BANK, NAIOWA HADDAD PA TRUST ACCOUNTJPMORGAN CHASE BANK, NATD BANK, NATHE NEW SCHOOLSTERLING NATIONAL BANKFASHION INSTITUTE OF TECHNOLOGYPAUL MORRIS PA OFFICE ACCOUNTBANK OF AMERICA, NAFIRSTBANK PUERTO RICOMICHELLE'S TRANSPORT CO. LLC
Locations 5
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDSNew YorkPuerto Rico
Financial Entities 8
Deutsche BankWELLS FARGO BANKSABADELL UNITED BANKJPMORGAN CHASE BANKTD BANKSTERLING NATIONAL BANKBANK OF AMERICAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Jeffrey Epstein's Deutsche Bank account for the month of May 2017.
- Significance
- Shows financial transactions of Jeffrey Epstein during May 2017.
File Info
- File Name
- EFTA01299344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.486689
- DOJ Source
- View on DOJ