EFTA01283176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August 31 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management as of August 31, 2014. It details the account's assets, regional and currency diversification, and transaction history.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
680519
Date
August 31 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management provides financial services to Jeffrey Epstein.
Financial Information
Amounts:630184057,1177 7055.3180110.503 13185.7345512.T68 1,7155,31801553100155.310 0155.3111.0156.31? h17.522 5655.317)963019221214.70 4912)4 510 00W.2241119 1519.271772 40112100 14OM 90110209 71155211 2955.012794,1003E50817 7055.31801:244, St1'22 01. I x:3244 3)::2 ‚22 2::2 me 71.:
Assets:
  • Cash and Cash Equivalents
  • DEUTSCHE GOVERNMENT CASH
Transactions:
  • Disbursement of funds to Credit Lyonnais SSB
  • Disbursement of funds to MCC( GENERALE SSB
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 flowBusiness dealings
People 4
PAUL MORRISARTNUO IENOLEJEFFREY EPSTEINJEFFREY FESTEIN
Organizations 6
Deutsche Asset & Wealth ManagementCredit Lyonnais SSBMCC( GENERALE SSBDeutsche Bank Trust Company AmericasOgling BankDWS
Locations 3
New YC,61 NYNew York, NYChurch Street Station, MS NYC20-0004
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's portfolio as of August 31, 2014.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions at Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01283176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.956602
DOJ Source
View on DOJ