Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account statement for Jeffrey Epstein's account at Deutsche Bank as of April 30, 2014. It includes disclaimers and notices regarding the accuracy and use of the information provided.
Metadata
- Subject
- Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- US0
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Bank | Jeffrey Epstein is the account holder at Deutsche Bank. |
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document provides financial information related to Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01345436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.463211
- DOJ Source
- View on DOJ