EFTA01382144.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-01 to 2019-03-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Deutsche Bank for Jeffrey Epstein's Elite Checking account, summarizing transactions and balances for March 2019. It shows deposits, withdrawals, and other debits, resulting in an ending balance of $55,147,847.83.
Metadata
Subject
Summary of Account Balances
Sender
Deutsche Bank Trust Co. Americas
Recipients
JEFFREY EPSTEIN
Document ID
DB-SDNY-0081400
Date
2019-03-01 to 2019-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Co. Americas Financial JEFFREY EPSTEIN Deutsche Bank provides banking services to Jeffrey Epstein.
JEFFREY EPSTEIN Financial LINK AND ROCKENBACH, P.A. Outgoing money transfer to WELLSFARGO BANK, NA AC 39 LINK AND ROCKENBACH, P.A.
Financial Information
Amounts:53,376,651.2455,147,847.8310,048,932.29545,705.0512,000.0011,750,424.991,000.007,517.5250,000.00
Assets:
  • Elite Checking Account
Transactions:
  • Cash Mgml Trsfr Cr
  • ATM Withdrawal
  • Ofil Check Purchase
  • Outgoing Money Tnnf
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINStewart OldfieM
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasWELLSFARGO BANK, NALINK AND ROCKENBACH, P.A.
Locations 6
New York, NYSAINT THOMASUNITED STATES VIRGIN ISLANDS6100 RED HOOK QTR, B3345 Park Avenue - NYC20-0102850 3RD AVE NEW YORK NY
Financial Entities 2
Deutsche BankWELLSFARGO BANK, NA
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's Deutsche Bank account activity for the month of March 2019.
Significance
This document provides insight into Jeffrey Epstein's financial transactions and account balances during the specified period.
File Info
File Name
EFTA01382144.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.431606
DOJ Source
View on DOJ