Illegal Activity
none
Blackmail
none
Date
03-21-16
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an overdraft notice from Deutsche Bank to Jeffrey Epstein, informing him of an overdraft of $369.47 on his account and associated fees. It requests him to deposit funds to cover the overdraft.
Metadata
- Subject
- Overdraft/Insufficient Funds Notice
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- Jeffrey Epstein
- Document ID
- —
- Date
- 03-21-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Co. Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Co. Americas. |
Financial Information
Amounts:369.47
Transactions:
- Overdraft of $369.47
- Fee deducted for payment of overdraft
- Items returned unpaid due to insufficient funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Bank Trust Co. Americas
Locations 4
New York, NYSaint ThomasUnited States Virgin Islands6:00 Red Rook Qtr, B3
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Jeffrey Epstein about an overdraft on his account and fees incurred.
- Significance
- This document shows Jeffrey Epstein's banking activity and potential financial issues.
File Info
- File Name
- EFTA01448157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.424260
- DOJ Source
- View on DOJ