EFTA01382145.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
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 showing financial transactions. It includes transactions involving Jeffrey Epstein, specifically an ACH transaction.
Metadata
Subject
—
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0081401
Date
—
Illegal Activity
Severity
suspicious
Description
The document shows financial transactions involving Jeffrey Epstein, specifically an ACH transaction.
Content Type
first_hand
Evidence:
  • ACH CR/DR JEFFREY EPSTEIN
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial ACH ACH CR/DR JEFFREY EPSTEIN
Financial Information
Amounts:4.068.001.000.00500,000.002000.000.004,000.0014,000.0025.000.00400,000.00100.00L000.003,000,000.001,000.009,500.00500.000.00500.000.00700,000.00
Transactions:
  • Check 1204
  • Aft Withdrawal
  • Cash Withdrawal
  • Cash Mgmt Trsfr Dr
  • FUNDS TRANSFER
  • Incoming Money Trnsf
  • Preaulhaiud
  • ACH CR/DR JEFFREY EPSTEIN
  • PO Ant Withdrawal
  • ATM Withdrawal
  • POS Chk Guarantee
  • Cash NIgml Trsfr Dr
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 3
DAVID I MITCHELLDAVID J MITCHELLJEFFREY EPSTEIN
Organizations 2
Deutsche BankCHASE
Locations 7
NEW YORKNY850 3RD AVE NEW YORK NY45 E 66111 ST APT P11E 66TH ST APT P11E 66T11 ST APT P11CHASE THIRD AVE AND 51 NEW YORK NY
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions.
Significance
The document shows financial transactions involving Jeffrey Epstein.
File Info
File Name
EFTA01382145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.262628
DOJ Source
View on DOJ