Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction record from Deutsche Bank involving a payment order for LSJE, LLC, associated with Jeffrey Epstein. The transaction amount is EUR2438,00.
Metadata
- Subject
- —
- Sender
- Cynthia Rodriguez, Assestant Vice President, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | Order Cust | Jeffrey Epstein | Jeffrey Epstein is associated with LSJE, LLC as the order customer. |
| DB PRIVATE BANKING | Order Inst | LSJE, LLC | DB PRIVATE BANKING is the order institution for LSJE, LLC. |
Notable Quotes 2
Kind regards.
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.
Financial Information
Amounts:180226EUR2438,00EUR2438,00
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 2
Organizations 4
LSJE, LLCDB PRIVATE BANKINGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 6
RED HOOK QUARTST. THOMAS USVI280 PARK AVENUENEW YORKUNITED STATESNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a transaction record or confirmation from Deutsche Bank regarding a payment order.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein's LSJE, LLC and Deutsche Bank.
File Info
- File Name
- EFTA01364097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.917556
- DOJ Source
- View on DOJ