EFTA01360626.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-11
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 regarding a $2,000 USD transaction to NORDEA BANK AB (PUBL) on February 11, 2015. The debit party is Jeffrey Epstein, with an account in Saint Thomas, US Virgin Islands.
Metadata
Subject
GTB Cash inquiry
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0049089, SDNY_GM_00195273
Date
2015-02-11
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Bank Jeffrey Epstein is the account holder at Deutsche Bank.
Deutsche Bank Financial Transaction NORDEA BANK AB (PUBL) Deutsche Bank reports a cash inquiry related to NORDEA BANK AB (PUBL).
Financial Information
Amounts:2,000.00 USD2,000.00 USD
Transactions:
  • Cash inquiry from Deutsche Bank to NORDEA BANK AB (PUBL) for 2,000.00 USD, completed on 02/11/2015.
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of interest to the media.
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 3
SAINT THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QTR. B3
Financial Entities 1
NORDEA BANK AB (PUBL)
Text Analysis
Tone
Informative
Purpose
To report a cash inquiry transaction.
Significance
The document details a financial transaction involving Jeffrey Epstein's account at Deutsche Bank and NORDEA BANK AB (PUBL).
File Info
File Name
EFTA01360626.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:57.903650
DOJ Source
View on DOJ