Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank to Jeffrey Epstein as of April 30, 2018. It outlines the account name, number, base currency, and various disclaimers and notices related to the account.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 680519
- Date
- 2018-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Account holder at Deutsche Bank |
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 3
Deutsche BankOswiecim Bank AGFederal Deposit Insurance Corporation ('FDIC')
Locations 2
CaliforniaFlorida
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01376526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.814245
- DOJ Source
- View on DOJ