Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank statement for J Epstein Virgin Islands, covering December 2018. It details credits, debits, and transactions including money market fund income and federal funds transfers.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- J EPSTEIN VIRGIN ISLANDS
- Document ID
- LISD999997, PER232045
- Date
- December 1, 2018 - December 31, 2018
Financial Information
Amounts:19.55 USD4,821.40 USD289,173.788.996.31301,821.40
Transactions:
- Credits This Period: $19.55
- Debits This Period: $6.821.40
- Credits Year-to-Date: $298.170.09
- Debits Year-to-Date: $301,821.40
- MONEY MARKET FUND INCOME RECBVED
- FEDERAL FUNDSSENT
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 1
Organizations 5
Deutsche BankSECJPMorgan Chase BankThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 4
Deutsche BankJPMorgan Chase BankThe Bank of New York Mellon Corporation (BNY Mellon)PCISrat LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for J Epstein Virgin Islands account.
- Significance
- Shows financial activity in the account.
File Info
- File Name
- EFTA01383295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.988879
- DOJ Source
- View on DOJ