Illegal Activity
suspicious
Blackmail
possible
Date
December 1, 2014 to December 31, 2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a confidential transaction summary from Deutsche Asset & Wealth Management for Jeffrey Epstein's account in December 2014. The document details various financial transactions and is marked as confidential, pursuant to federal criminal procedure.
Metadata
- Subject
- Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- December 1, 2014 to December 31, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and is related to Jeffrey Epstein.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and relates to Jeffrey Epstein's finances, which could potentially be used for blackmail.
Financial Information
Amounts:0.22375,604.690.000.00(168,220.26)0.00(168,220.26)(423,986.56)646.278.78222,292.220.000.2219.2519.47(7,493.96)(12,018.86)(897.16)(11,299.30)0.220.22198,993.31198,993.31
Public Knowledge
- Context
- The document is related to Jeffrey Epstein, a figure of public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Transaction Summary
- Date
- December 1, 2014 to December 31, 2014
- Sender Org
- Deutsche Asset & Wealth Management
- Letterhead
- Deutsche Asset & Wealth Management
- Reference #
- SDNY_GM_00038917DB-SDNY-0001741EFTA_00149526
Key Points:
- Transaction summary for Jeffrey Epstein's account from December 1, 2014 to December 31, 2014
- Opening balance as of December 1, 2014
- Cash disbursement and addition/withdrawal details
- Investment income details
- Realized and unrealized FX gain/loss on cash
- Closing balance as of December 31, 2014
Full Text Transcription:
Deutsche Asset
& Wealth Management
Transaction Summary
December 1, 2014 to December 31, 2014
US Dollar (USD)
Amount
Date
Transaction Category
Cash Management
Opening Balance as of December 1, 2014
0.22
375,604.69
0.00
0.00
Cash Disbursement
Addition/Withdrawal
Cash F
Addition/Withdrawal
(168,220.26)
0.00
(168,220.26)
(423,986.56)
646.278.78
222,292.22
Invo
Dividend
0.00
0.22
19.25
Not Inver
Income
19.47
Realized FX Gain/Loss on Cash
(7,493.96)
(12,018.86)
Unrealized FX Gain/Loss on Cash
(897.16)
(11,299.30)
Closing Balance as of December 31, 2014
Cash Management
0.22
0.22
Cash
198,993.31
198,993.31
Account Name:
Account Number:
Base Currency:
JEFFREY EPSTEIN
USD
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00038917
DB-SDNY-0001741
EFTA_00149526
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information related to Jeffrey Epstein.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document titled "Deutsche Asset & Wealth Management Transaction Summary" for the period of December 1, 2014, to December 31, 2014. The document is in US Dollars (USD) and lists various transaction categories such as cash management, cash disbursement, and investment income. The account name is listed as JEFFREY EPSTEIN. The account number is redacted with a black bar. The document is marked as "CONFIDENTIAL" at the bottom in large orange letters, with the statement "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" below it. The document also includes reference numbers such as SDNY_GM_00038917, DB-SDNY-0001741, and EFTA_00149526. The image quality is medium, and the document appears to be a standard financial statement.
Text in Image
- Content
- Deutsche Asset& Wealth ManagementTransaction SummaryDecember 1, 2014 to December 31, 2014US Dollar (USD)AmountDateTransaction CategoryCash ManagementOpening Balance as of December 1, 20140.22375,604.690.000.00Cash DisbursementAddition/WithdrawalCash FAddition/Withdrawal(168,220.26)0.00(168,220.26)(423,986.56)646.278.78222,292.22InvoDividend0.000.2219.25Not InverIncome19.47Realized FX Gain/Loss on Cash(7,493.96)(12,018.86)Unrealized FX Gain/Loss on Cash(897.16)(11,299.30)Closing Balance as of December 31, 2014Cash Management0.220.22Cash198,993.31198,993.31Account Name:Account Number:Base Currency:JEFFREY EPSTEINUSDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00038917DB-SDNY-0001741EFTA_00149526
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a transaction summary for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Deutsche Asset & Wealth Management
File Info
- File Name
- EFTA01283188_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.285759
- DOJ Source
- View on DOJ