Illegal Activity
suspicious
Blackmail
none
Date
2019-03-01
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Jeffrey Epstein's NOW account, showing various transactions including outgoing money transfers to law firms and cash withdrawals. The statement covers a period in early 2019 and provides a snapshot of his account activity.
Metadata
- Subject
- Account Activity - Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069660, SDNY_GM_002 15844
- Date
- 2019-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions from Jeffrey Epstein's account, including transfers to law firms and withdrawals. The purpose of these transactions is not clear from the document alone, but the transfers to law firms could be related to legal issues.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | NOW | Jeffrey Epstein is the account holder of a NOW account. |
| LINK AND ROCKENBACH, P.A. | Recipient | Wells Fargo Bank, N.A. | Outgoing money transfer to LINK AND ROCKENBACH, P.A. via Wells Fargo Bank, N.A. |
| Martin G. Weinberg, PC | Recipient | Santander Bank, N.A. | Outgoing money transfer to Martin G. Weinberg, PC via Santander Bank, N.A. |
| LSJE LLC | Recipient | Wells Fargo Bank, N.A. | Outgoing money transfer to LSJE LLC via Wells Fargo Bank, N.A. |
Financial Information
Amounts:5,096,844.8350000.001,003.00426.57100000.00500.000.00200.000.001,003.001,003.0031J56.63100.00250,000.001,000.001.673.51
Transactions:
- Outgoing money transfer to Wells Fargo Bank, N.A. AC 2785978939 LINK AND ROCKENBACH, P.A.
- Interest Credit
- Outgoing money transfer to Santander Bank, N.A. AC 61804935890 MARTIN G. WEINBERG. PC
- Outgoing money transfer to Wells Fargo Bank, NA AC 1146250202 LSJE LLC
- Book transfer debit REF 0590944E FUNDS TRANSFER TO DEP 42953758 FROM
- DDA Withdrawal DDA WITHDRAWAL 850 3RD AVE NEW YORK NY USA NY1683 905923746327
- AMEX EPAYMENT PREAUTHORIZED ACH DEB IT 102091000012053916ACH PMT AMEX EPAYMENT
- JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT 101019057001074422ACH CR/DR JEFFREY EPSTEIN
- Outgoing money transfer to Santander Bank, N.A. AC 61804935890 MARTIN G. VVEINBERG, PC
- Cash withdrawal TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY
- EXPRESS PREAUTHORIZED ACH DEB IT 102091000010841498ATM CASH AMERICAN EXPRESS
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 2
Organizations 6
Wells Fargo Bank, N.A.Santander Bank, N.A.LINK AND ROCKENBACH, P.A.LSJE LLCAMEX EPAYMENTAMERICAN EXPRESS
Locations 4
USANew YorkNY850 3RD AVE NEW YORK NY
Financial Entities 2
Wells Fargo BankSantander Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity for Jeffrey Epstein's NOW account.
- Significance
- This document shows financial transactions from Jeffrey Epstein's account, including transfers to law firms and withdrawals.
File Info
- File Name
- EFTA01374787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.002184
- DOJ Source
- View on DOJ