Illegal Activity
suspicious
Blackmail
none
Date
2019-03-07
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement showing various transactions, including outgoing money transfers to Firstbank Puerto Rico (Jeffrey E Epstein), Santander Bank (Martin G Weinbero), and Wells Fargo Bank (Link and Rockenbacil). It also details ATM withdrawals and preauthorized debits.
Metadata
- Subject
- Deutsche Bank Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0081402
- Date
- 2019-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions involving Jeffrey Epstein, which could be relevant to investigations.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | financial | F1RSTBANK PUERTO RICO | Jeffrey Epstein's account at Firstbank Puerto Rico |
| MARTIN G WEINBERO | financial | SANTANDER BANK, N.A. | Martin G Weinbero's account at Santander Bank |
| LINK AND ROCKENBACIL | financial | WELLS FAROO BANK. NA | Link and Rockenbacil's account at Wells Fargo Bank |
Financial Information
Amounts:100,000.0050,000.003,000.001,000.00140.295.47140,429.951,000 001.457.84100.001,000 001.000.00700,000.002.000.000.00800.000.002,219.431.739.67
Transactions:
- Cash Mgint Tr.& Dr
- Outgoing Money Tmsf
- ATM Withdrawal
- Preauthericed Debit
- Preauthecized Debit
- Preauthorized Debit
- Ant Withdrawal
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankF1RSTBANK PUERTO RICOSANTANDER BANK, N.A.WELLS FAROO BANK. NALINK AND ROCKENBACILJPMORGAN CHASE BANK. NAAMERICAN EXPRESS
Locations 3
PUERTO RICONEW YORK850 3RD AVE NEW YORK NY
Financial Entities 5
Deutsche BankF1RSTBANK PUERTO RICOSANTANDER BANK, N.A.WELLS FAROO BANK. NAJPMORGAN CHASE BANK. NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions.
- Significance
- Details financial transactions involving Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01382146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.106202
- DOJ Source
- View on DOJ