Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides wiring instructions for Jeffrey E Epstein's accounts at Deutsche Bank AG and Detusche Bank Trust Company Americas. It includes account numbers and SWIFT codes.
Metadata
- Subject
- —
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0077653 SDNY_GM_00223837
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | financial | Deutsche Bank AG | Jeffrey E Epstein has an account with Deutsche Bank AG |
| Jeffrey E Epstein | financial | Detusche Bank Trust Company Americas | Jeffrey E Epstein has an account with Detusche Bank Trust Company Americas |
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
- Informative
- Purpose
- To provide wiring instructions for Jeffrey E Epstein's account.
- Significance
- The document provides details of Jeffrey E Epstein's bank accounts at Deutsche Bank AG and Detusche Bank Trust Company Americas.
File Info
- File Name
- EFTA01379836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.178249
- DOJ Source
- View on DOJ