EFTA01360520.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a cash inquiry report from Deutsche Bank detailing a $2,000 USD debit transaction from Jeffrey Epstein's account. The transaction was completed on November 2, 2015.
Metadata
Subject
GTB Cash inquiry
Sender
Deutsche Bank
Recipients
—
Document ID
CTL# 717512
Date
2015-11-02
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Financial Information
Amounts:2,000.00 USD
Transactions:
  • Debit of 2,000.00 USD from account M6976 - JEFFREY EPSTEIN
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Deutsche BankNORDEA BANK AB (PUBL)
Locations 2
6100 RED HOOK QTR, B3 SAINT THOMAS00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 1
NORDEA BANK AB (PUBL)
Text Analysis
Tone
Informative
Purpose
To report on a cash inquiry related to a transaction.
Significance
The document details a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01360520.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.795748
DOJ Source
View on DOJ