Illegal Activity
none
Blackmail
none
Date
As of May 31, 2014
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement for Jeffrey Epstein's account at Deutsche Bank Trust Company Americas as of May 31, 2014. It outlines important notices and disclaimers regarding the account and its management.
Metadata
- Subject
- Account Statement Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- As of May 31, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Bank Trust Company Americas | Jeffrey Epstein is the account holder at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
IMPORTANT NOTICE: This account Is maintained at Deutsche Bank Trust Company Americas ('Deutsche Banin).
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 Americas ('Deutsche Banin')Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Jeffrey Epstein's account at Deutsche Bank Trust Company Americas.
- Significance
- This document provides financial information related to Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01345449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.621129
- DOJ Source
- View on DOJ