EFTA01299371.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-01 to 2017-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's Deutsche Bank account for the period of May 1, 2017, to May 31, 2017. It details the account balance, deposits, withdrawals, and other transactions during that period.
Metadata
Subject
Private Wealth Premium Checking
Sender
Deutsche Bank
Recipients
NES. LLC, JEFFERY EPSTEIN, 6100 RED HOOK QUARTER, B3, ST. THOMAS, 00802 UNITED STATES VIRGIN ISLANDS
Document ID
—
Date
2017-05-01 to 2017-05-31
Illegal Activity
Severity
suspicious
Description
The document is a bank statement and does not contain explicit evidence of illegal activity. However, large money transfers to entities like 'SANHATTAN MOTOCARS, INC' warrant further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFERY EPSTEIN banking Deutsche Bank Bank statement for Jeffrey Epstein's account at Deutsche Bank
SANHATTAN MOTOCARS, INC financial transaction BANK OF AMERICA. NA.. NY NC Outgoing money transfer to Bank of America for Sanhattan Motocars, Inc.
Financial Information
Amounts:504,955.01201,097.06700.000 003,40.727.5150005355 414.54200,608.86359.29200.249.57544.38199,705.1912,918.99186,786.201,719.05185,067.1559.32185,007.8316.400.70168,607.135,00000163607.1315620.59148.586.548.124.29140.462.256.169.68134.292.577.439.17126.853.402,667.44124.185.967.20000115985.981,778.60115,207.3659.32115,148.04700.000.00815,148.043.892.28811.255.7640.85811,214.9114.335.34796,879.576.028.06790651.5110.340 25780,511 26275,338.49505172.77108.88505063.89504.955.01396,142.066700,000.006604,966915.000.00359.297,200.007,439 1712,918 992,687.443.892281,719.0559.3216.400.7015,020.598124.296,169.681,778.6059.3240.8514.335346.028.0610.340.25275.338.4C
Assets:
  • Checking account balance
Transactions:
  • Check payments
  • ATM and Debit Card Withdrawals
  • Deposits
  • Outgoing Money Transfers
  • Preauthorized Debits
  • Wage Payments
  • Funds Transfers
Public Knowledge
Context
Bank statements related to Jeffrey Epstein are of high public interest due to investigations into his financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFERY EPSTEINStewart Oldheid
Organizations 9
Deutsche BankDeutsch. Bank Trust Co. AmenossNES. LLCFIRST CCMMAND BANK NCADPOXFORD HEALTHINTELL CK CON ED OF NYBANK OF AMERICA. NA.. NY NCSANHATTAN MOTOCARS, INC
Locations 2
345 Park Avenue, NYC20-0102, New York, NY 101546100 RED HOOK QUARTER, B3, ST. THOMAS, 00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 3
Deutsche BankFIRST CCMMAND BANK NCBANK OF AMERICA. NA.. NY NC
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions associated with Jeffrey Epstein's Deutsche Bank account.
File Info
File Name
EFTA01299371.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.633646
DOJ Source
View on DOJ