Illegal Activity
none
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust for May 2017. It shows a beginning and ending balance of $259.05 with no activity during the month.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007
- Sender
- Deutsche Bank Trust Co Americas
- Recipients
- —
- Document ID
- 42953694
- Date
- 2017-05-01 to 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007 | Jeffrey E. Epstein is the beneficiary of the insurance trust. |
| Deutsche Bank Trust Co Americas | Bank | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 DTD 11/01/2007 | Deutsche Bank provides banking services for the trust. |
Financial Information
Amounts:$259.05$0.00
Public Knowledge
- Context
- The document relates to financial activity of Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Trust Co AmericasHBRK ASSOCIATES, INC
Locations 2
345 Park Avenue NVC20.0102, New York, NY 10154575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the Jeffrey E. Epstein Insurance Trust.
- Significance
- This document provides a snapshot of the financial activity within an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01299362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.898922
- DOJ Source
- View on DOJ