Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for JEGE, LLC and Jeffrey Epstein's Private Wealth Premium Checking account for May 2017. It details the account balance, deposits, withdrawals, and checks paid during the month.
Metadata
- Subject
- Private Wealth Premium Checking
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, JEGE, LLC
- Document ID
- 42-853-475
- Date
- 2017-05-01 to 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | owner/account holder | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC and the account is under both names. |
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank. |
Financial Information
Amounts:$295.660.313308,884.79313234.488.869.174,301.3164.00$O00
Assets:
- Private Wealth Premium Checking Account
Transactions:
- Deposits and Other Credits: 30 00
- Checks Paid: (313234.48)
- ATM and Debit Card Withdravrals: 3000
- Service Charges and Other Fees: 30 00
- Other Debits: 30 00
- Check 1343: (8.869.17)
- Check 1406: (4,301.31)
- Check 1405: (64.00 )
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to investigations into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankJEGE, LLCDeutsche Bank Trust Company Americas
Locations 4
New York, NYUnited States Virgin IslandsST. THOMAS6100 RED HOOK QUARTER, B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for JEGE, LLC and Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during May 2017.
File Info
- File Name
- EFTA01299359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.369411
- DOJ Source
- View on DOJ