Illegal Activity
none
Blackmail
none
Date
05-17-111
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overdraft notice from Demme Tank Trust Co. to Jeffrey Epstein's KAPTLINE LLC, indicating an overdraft of $45,711.22 as of May 17, 111. The notice requests a deposit to cover the overdraft amount.
Metadata
- Subject
- OVERDRAFT NOTICE
- Sender
- DEMME TANK TRUST CO. PTIERICAll
- Recipients
- —
- Document ID
- 211046-7
- Date
- 05-17-111
Notable Quotes 2
OUR RECORDS INDICATE YOUR ACCOUNT IS IN AN OVERDRAFT OF 45711.22 AS OF 05-17-111.
PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT.
Financial Information
Amounts:45711.22579.21179.22
Transactions:
- OVERDRAFT of 45711.22
- PAYMENT AGAINST YOUR ACCOUNT
- UNPAID ITEMS CIRCLED IN RED
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
DEMME TANK TRUST CO. PTIERICAllKAPTLINE. LLCBUSINESS 01MCKIMCOSENZES CICECREIC
Locations 5
345 PARK AVENUE - NYC70.0102345 PARK AVENUE - NYC20-0102MT YETI, NY 1015EST. T1404/4UNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To notify the account holder of an overdraft and request a deposit to cover the amount.
- Significance
- This document indicates a financial issue with an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01358549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.896833
- DOJ Source
- View on DOJ