Illegal Activity
suspicious
Blackmail
none
Date
May 1, 2017 to May 31, 2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Deutsche Bank for PLAN D. LLC, associated with Jeffrey Epstein, covering May 2017. It details account balances, deposits, withdrawals, and outgoing money transfers, including significant transactions to Manufacturers and Traders Trust C for International Jet Interiors, Inc. and to ZB NA DBA Vectra Bank for Charles Pickett.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, PLAN D. LLC
- Document ID
- 42953467
- Date
- May 1, 2017 to May 31, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large money transfers to various entities, including one related to jet interiors and another to Charles Pickett via Vectra Bank. While not inherently illegal, the lack of context and the involvement of Jeffrey Epstein's account raises suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | PLAN D. LLC | Jeffrey Epstein is associated with PLAN D. LLC as the account holder for the Deutsche Bank account. |
| Deutsche Bank | Banking | PLAN D. LLC | Deutsche Bank provides banking services to PLAN D. LLC. |
| MANUFACTURERS AND TRADERS TRUST C | Payment | INTERNATIONAL JET INTERIORS, INC. | Outgoing money transfer to Manufacturers and Traders Trust C for International Jet Interiors, Inc. |
| ZB NA DBA VECTRA BANK | Payment | CHARLES PICKETT | Outgoing money transfer to ZB NA DBA Vectra Bank for Charles Pickett. |
Financial Information
Amounts:5646,794.635247,447.665600.000 005536.8850.00200 116.14113.13191.25175,000.00232.50600030.0025,116 145800.000.00
Transactions:
- Check 1008 for $113.13
- Check 1007 for $191.25
- Outgoing Money Transfer to MANUFACTURERS AND TRADERS TRUST C for INTERNATIONAL JET INTERIORS, INC. for $175,000.00
- Check 1008 for $232.50
- Cash Management Transfer Credit for $600,030.00
- Outgoing Money Transfer to ZB NA DBA VECTRA BANK A/C 4107119 374 CHARLES PICKETT for $25,116.14
- Cash Mgmt Tisfr Cr for $5800.000.00
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
Organizations 6
Deutsche BankDeutsche Bank Trust Co AmericasPLAN D. LLCMANUFACTURERS AND TRADERS TRUST CINTERNATIONAL JET INTERIORS, INC.ZB NA DBA VECTRA BANK
Locations 4
New York, NYNew Yolk, NYST. THOMASUNITED STATES VI
Financial Entities 4
Deutsche BankDeutsche Bank Trust Co AmericasMANUFACTURERS AND TRADERS TRUST CZB NA DBA VECTRA BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a financial record of transactions associated with Jeffrey Epstein's PLAN D. LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01299356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.956279
- DOJ Source
- View on DOJ