Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of May 31, 2014. It outlines the terms and conditions related to the account, including information about time deposits and tax responsibilities.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 680519
- Date
- 2014-05-31
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 is potentially newsworthy.
- 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
- EFTA01345450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.047327
- DOJ Source
- View on DOJ