EFTA01388415.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-03-03
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Jeffrey Epstein's DBTCA Checking account, showing various transactions including money transfers to Wells Fargo and Santander Bank, payments to AMEX, and cash withdrawals. The statement provides a snapshot of his financial activity during the specified period.
Metadata
Subject
Depository Accounts
Sender
—
Recipients
—
Document ID
021001033 • *9691
Date
2019-03-03
Illegal Activity
Severity
suspicious
Description
The document shows financial transactions involving Jeffrey Epstein, including payments to law firms and cash withdrawals. While not definitively illegal, the transactions warrant further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Account Holder DBTCA Checking Jeffrey Epstein is the account holder of the DBTCA Checking account.
Martin G. Weinberg Recipient Santander Bank, N.A. Outgoing money transfer to Santander Bank, N.A. AC Martin G. Weinberg, PC
Financial Information
Amounts:5,096,844.8350.000D01,003.00426.57100,000.00500.000.00200.000.0031,756.63100.00250,000.001,000.001,673 51
Assets:
  • DBTCA Checking Account
Transactions:
  • OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LINK AND ROCKENBACH, PA.
  • INTEREST CREDIT
  • OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG, PC
  • OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LSJE LLC
  • BOOK TRANSFER DEBIT EF L FUND
  • DDA WTHDRAWAL
  • AMEX EPAYMENT PREAUTHORIZED ACH DEB IT P MT AMEX EPAYMENT
  • JEFFRY EPSTEIN PREAUTHORIZED ACH DEB IT H C RCM JEFFREY EPSTEIN
  • OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. VVEINBERG, PC
  • CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 AVE NEW YORK NY02-26
  • AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT C ASH AMERICAN EXPRESS
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 EpsteinMartin G. Weinberg
Organizations 8
Wells Fargo Bank, NASantander Bank, N.A.LINKROCKENBACH, PA.LSJE LLCEF L FUNDAMEXAMERICAN EXPRESS
Locations 1
NEW YORK NY
Financial Entities 2
Wells Fargo Bank, NASantander Bank, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a record of transactions for the DBTCA Checking account held by Jeffrey Epstein.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity, including transfers to law firms and cash withdrawals.
File Info
File Name
EFTA01388415.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.168803
DOJ Source
View on DOJ