Illegal Activity
none
Blackmail
none
Date
2015-12-31
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing transactions in Jeffrey E Epstein's account as of December 31, 2015. It lists various checks, deposits, and transfers, providing a balance history for the specified period.
Metadata
- Subject
- Jeffrey E Epstein Account QuickReport
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051099, SDNY_GM_00197283
- Date
- 2015-12-31
Financial Information
Amounts:204,951.08-2.251.59-12,738.00-6,823.00-3,135.51-3.311.88-20.00-86,541.97-2,547.60-3,184.50-1,273.80-2,420.22-Z292.844,305.31-3,948.783,948.781,273.80-3,135.51-9,604.45-61,784.01100,000.00-22,680.79-2,166.00-94,107.93-9,987.64-2,654.28-143,993.04
Transactions:
- Check
- Deposit
- Transfer
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
Organizations 12
Accrual BashiJEE EuroCabinet Exportan SPRLMesaShip AntiquesPRLValdson Vieira CofínAdmin.& Wiest Poulain F TajanTajan SAPineNordique FranceValdson Vieira Cowin
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial report of Jeffrey E Epstein's account as of December 31, 2015.
- Significance
- This document provides a snapshot of financial transactions within Jeffrey E Epstein's account, potentially relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01361845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.340985
- DOJ Source
- View on DOJ