Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of April 30, 2014. It outlines general disclaimers and information regarding the account.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 680519
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides financial services to Jeffrey Epstein. |
Public Knowledge
- Context
- The fact that Jeffrey Epstein had an account with Deutsche Bank could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementDeutsche BankFederal Deposit Insurance Corporation ('FDIC')
Locations 3
CaliforniaFloridaNon-US
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein had an account with Deutsche Bank.
File Info
- File Name
- EFTA01345437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.574713
- DOJ Source
- View on DOJ