Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering January 1-31, 2019. It details the account's beginning value, cash deposits and withdrawals, income, and ending value.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- N4G-024968
- Date
- January 1, 2019 - January 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank |
Financial Information
Amounts:$669,802.96-670,009.42-206.46206.46$0.00
Assets:
- Cash, Money Funds, and Bank Deposits
Transactions:
- Net Cash Deposits and Withdrawals: -670,009.42
- Dividends, Interest and Other Income: 206.46
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankFDICSecurities Investor Protection Corporation (SIPC)European Central Bank (ECB)
Locations 5
Baltimore, MDRED HOOK QTRS STE B-3, ST THOMASVI 00802-1348Newt Yak CleteKra Yak NY 10154New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement to Jeffrey Epstein.
- Significance
- Shows financial activity in Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01371942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.713514
- DOJ Source
- View on DOJ