Illegal Activity
none
Blackmail
none
Date
2018-11-30
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank to Jeffrey Epstein regarding his account. It outlines the terms and conditions of a Time Deposit (TD) account, including interest rates, maturity, and FDIC insurance disclaimers.
Metadata
- Subject
- Account Information
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 820519
- Date
- 2018-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
Notable Quotes 2
Please note that your TO is not insured by the FDIC.
Please review your account statement. If you find or suspect any inaccuracies or discrepancies in your account statement you must write to us to inform us of the suspected inaccuracy or discrepancy within 30 days
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasMoody's Investors ServiceStandard & Poor'sThe McGraw-Hill Companies, Inc.Morgan Stanley Capital International
Locations 3
New York, NYChurch Street StationP.O. Box 318
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information and disclaimers related to a Time Deposit (TD) account.
- Significance
- This document provides information about Jeffrey Epstein's account with Deutsche Bank, including details about interest rates, maturity, and FDIC insurance.
File Info
- File Name
- EFTA01376527.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.804856
- DOJ Source
- View on DOJ