Illegal Activity
suspicious
Blackmail
none
Date
06-07-19
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Dedesche Bank Trust Co. Americas, notifying NES, LLC (associated with Jeffery Epstein) of an overdraft of $21,333.16. The statement requests a deposit to cover the overdraft amount.
Metadata
- Subject
- Overdraft Notice
- Sender
- DEDESCHE BANK TRUST CO. AMERICAS
- Recipients
- —
- Document ID
- DB-SDNY-0051916
- Date
- 06-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The document shows an overdraft on an account associated with Jeffrey Epstein, which could be indicative of financial mismanagement or other issues.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFERY EPSTEIN | Account Holder | NES, LLC | Jeffery Epstein is associated with the account held by NES, LLC. |
Red Flags 1
- Overdraft on account
Financial Information
Amounts:21,333.16
Transactions:
- Overdraft of $21,333.16
- Preauthorized debit :7,314.0
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEDESCHE BANK TRUST CO. AMERICASNES, LLC
Locations 6
345 PARK AVEWIE • NYC20-0102FEN YORK, KT 101346100 RED MOON QUARTER,ST. PUMASUNITED STATES VIRCAN ISLMVUNITED STATES VIRGIN ISLANDS
Financial Entities 1
DEDESCHE BANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder of an overdraft and request a deposit to cover the amount.
- Significance
- Shows financial activity related to Jeffrey Epstein and NES, LLC.
File Info
- File Name
- EFTA01362493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.274658
- DOJ Source
- View on DOJ