Illegal Activity
none
Blackmail
none
Date
06/03/2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for a DBTCA Checking account held by Jeffrey Epstein, showing various withdrawals and transfers. The statement provides a snapshot of account activity during the specified period.
Metadata
- Subject
- Activity - Posit Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075469
- Date
- 06/03/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | DBTCA Checking | Jeffrey Epstein is the account holder of DBTCA Checking account. |
Financial Information
Amounts:588.322.66150.00501,254.7951,003.001,000 00553750 0051.000 0051000.0067.763.00
Transactions:
- ODA WITHDRAWAL
- ATM DEBIT CASH WITHDRAWAL
- OUTGOING MONEY TRANSFER TO FIRST FOUNDATION BANK
- ATM DEBIT CASH WITHDRAWAL
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 1
Organizations 7
Posit AccountsNtibi ServicesItelx)ns S...INCDBTCA CheckingFIRST FOUNDATION BANKJETSUITE AIR
Locations 4
850 3RD AVE NEW YORK NY USANEW YORKNY1684NY1683
Financial Entities 1
FIRST FOUNDATION BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of account activity.
- Significance
- Shows financial transactions associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01378300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.307850
- DOJ Source
- View on DOJ