EFTA01283164.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 30, 2014
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey Epstein, dated April 30, 2014. It includes a portfolio summary, transaction details, and disclaimers related to the account.
Metadata
Subject
Portfolio Summary, Transaction Summary, and Disclaimer
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
SDNY_GM_00038887, SDNY_GM_00038888, SDNY_GM_00038889, SDNY_GM_00038890, SDNY_GM_00038891, SDNY_GM_00038892, SDNY_GM_00038893, SDNY_GM_00038894, SDNY_GM_00038895, SDNY_GM_00038896, SDNY_GM_00038897, SDNY_GM_00038898, DB-SDNY-0001711, DB-SONY-0001712, DB-SONY-0001713, DB-SONY-0001714, DB-SDNY-0001715, DB-SDNY-0001716, DB-SONY-0001717, DB-SONY-0001718, DB-SDNY-0001719, DB-SDNY-0001720, DB-SDNY-0001721, DB-S0NY-0001722, EFTA_00149496, EFTA_(() 149497, EFTA_00149498, EFTA_00149499, EFTA_00 149500, EFTA_00149501, EFTA 00149502, EFTA_00 149503, EFTA 00149504, EFTA_0011419505, EFTA_00149506, EFTA_00 I 49507
Date
April 30, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY FPSTFIN Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management provides financial services to Jeffrey Epstein.
Financial Information
Amounts:135.900 34 USD135.280 70 USD3 33 USD0 11 USD135.409 94 USD133.960 34 USD100000 USD130735 USD136.299 CO USD136.903 23 USD130.2200 00 USD135.910 23 USD12.76330 USD132050 00 USD130.2*0 70 USD131%208 70 USD11.803301 USD138.3!': USD138.460 00 USD98.000 00 USD13,050 0) USD13,00000 USD100.003 02 USD103.00003 USD1.40 13.00000 USD(0000 USD(2)83 USD
Assets:
  • Cash
  • Cash Equivalents
  • Foreign Exchange
Transactions:
  • Purchase of security
  • Sale of security
  • Purchase foreign exchange spot
  • Disbursement of funds
  • Funds transfer to PAP PARIBAS
Public Knowledge
Context
Financial records of high-profile individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
Mut WRNSPAUL WOPftiSOCISARTI4UR MIDLERJEFFREY FPSTFINJEFFREY F PS TEINJEFFFIFY FPSTFIN
Organizations 13
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasFEDGRIMPAP PARIBASMoody'sS&PStandard & Poor'sFLYGGYOrIGom Tnausin Cosnmaton SwoardFederal Deposit Insurance Corporation
Locations 6
LONDONNew YorkNYChurch Street StationMS NYC20-0004Texas
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's portfolio, including asset allocation, transaction history, and relevant disclaimers.
Significance
This document provides insight into Jeffrey Epstein's financial holdings and transactions at Deutsche Bank.
File Info
File Name
EFTA01283164.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.875115
DOJ Source
View on DOJ