Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of April 30, 2018. It includes disclaimers and information regarding tax and compliance responsibilities, as well as information about time deposits.
Metadata
- Subject
- JEFFREY EPSTEIN Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Bank | Jeffrey Epstein is an account holder at Deutsche Bank. |
Public Knowledge
- Context
- Account statements are generally private but become public when released as part of an investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche BankFederal Deposit Insurance Corporation (FDIC)
Locations 2
CaliforniaFlorida
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Jeffrey Epstein's account at Deutsche Bank.
- Significance
- This document shows Jeffrey Epstein's financial relationship with Deutsche Bank.
File Info
- File Name
- EFTA01370774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.452006
- DOJ Source
- View on DOJ