Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains account information for Jeffrey E Epstein at Detusche Bank Trust Company Americas. It includes the account name and number.
Metadata
- Subject
- —
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0077311, SDNY_GM_00223495
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | financial | Detusche Bank Trust Company Americas | Jeffrey E Epstein has an account with Detusche Bank Trust Company Americas. |
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial accounts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Detusche Bank Trust Company Americas
Financial Entities 1
Detusche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide account information for Jeffrey E Epstein at Detusche Bank Trust Company Americas.
- Significance
- This document provides details of an account held by Jeffrey E Epstein at Detusche Bank Trust Company Americas.
File Info
- File Name
- EFTA01379668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.193573
- DOJ Source
- View on DOJ