Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains wiring instructions for Jeffrey E Epstein's account at Deutsche Bank Trust Company Americas. It includes the bank's Swift codes and Epstein's account number.
Metadata
- Subject
- —
- Sender
- Bella
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Detusche Bank Trust Company Americas | Jeffrey E Epstein has an account with Detusche Bank Trust Company Americas |
Financial Information
Assets:
- Account Number: 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank AGDetusche Bank Trust Company Americas
Financial Entities 2
Deutsche Bank AGDetusche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide wiring instructions for Jeffrey E Epstein's account.
- Significance
- The document provides details of Jeffrey E Epstein's bank account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01374797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.889099
- DOJ Source
- View on DOJ