EFTA01382147.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
2026-02-07T18:43
Summary
This document is a Deutsche Bank statement showing account activity, including debits, credits, and the account balance. It includes a transaction to Jeffrey Epstein, which may warrant further investigation.
Metadata
Subject
Deutsche Bank Account Activity
Sender
—
Recipients
—
Document ID
—
Date
—
Illegal Activity
Severity
suspicious
Description
The document shows a debit transaction to Jeffrey Epstein, which could be suspicious depending on the context.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial ACH CR/DR ACH transaction to Jeffrey Epstein
Financial Information
Amounts:1,577.3099.931.000.003,000.0031.304.1713.983.4441.262.05100.0023.099.5915,102.025.500.002.498.844.000.003.000.00239.095.45375.005,000.005,000.00
Transactions:
  • Preauthorized Debit
  • ATM CASH AMERICAN EXPRESS
  • Received From
  • ATM Withdrawal
  • Outgoing Money Trust
  • ACH PMT AMEX EPAYMENT
  • Incoming Money linsf
  • Ekctronic Bill Pay
  • Check
  • Cash Mgml Trsfr Cr
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
DAVID J MITCHELLANN NI RODRIQUEZJEFFREY EPSTEIN
Organizations 8
Deutsche BankAMERICAN EXPRESSMoney TrustWELISFAROO CARD SJP ANK, NAJPMOROAN CHASE BANKBANK OF AMERICAACH PMT AMEX EPAYMENT
Locations 2
NEW YORK NY45 E 66114 ST AFT PH
Financial Entities 1
Deutsche Bank Trust
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions for a Deutsche Bank account.
Significance
The document details financial transactions, including payments to and from various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01382147.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.460758
DOJ Source
View on DOJ