Illegal Activity
suspicious
Blackmail
possible
Date
2014-07-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This image is a scanned transaction summary from Deutsche Asset & Wealth Management for Jeffrey Epstein's account in July 2014. The document, marked as confidential, details financial transactions and balances, and has a redacted account number.
Metadata
- Subject
- Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document is related to Jeffrey Epstein, who was involved in illegal activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains financial information that could be used for blackmail.
Financial Information
Amounts:0.22162,385.940.000.00(96,763.76)(208,222.33)0.00274,510.00(96,763.76)66,287.670.000.2219.1519.37(1,061.14)(1,943.74)(1,543.46)(1,344.81)0.220.2263,018.2763,018.27
Transactions:
- {'amount': '-96,763.76', 'transaction_type': 'Cash Disbursement'}
- {'amount': '274,510.00', 'transaction_type': 'Cash Receipt'}
Public Knowledge
- Context
- The document is related to Jeffrey Epstein, who was a high-profile figure.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Transaction Summary
- Date
- July 1, 2014 to July 31, 2014
- Sender Org
- Deutsche Asset & Wealth Management
- Letterhead
- Deutsche Asset & Wealth Management
- Reference #
- SDNY_GM_00038931DB-SDNY-0001755EFTA_00149540
Key Points:
- Transaction summary for Jeffrey Epstein's account
- Opening balance as of July 1, 2014
- Cash disbursement
- Investment income
- Closing balance as of July 31, 2014
Full Text Transcription:
Deutsche Asset
& Wealth Management
Transaction Summary
July 1, 2014 to July 31, 2014
US Dollar (USD)
Amount
Date
Transaction Category
Opening Balance as of July 1, 2014
Cash Management
0.22
162,385.94
0.00
0.00
Addition/Withdrawal
Cash Disbursement
(96,763.76)
(208,222.33)
Cash F
0.00
274,510.00
Addition/Withdrawal
(96,763.76)
66,287.67
Invo
Dividend
0.00
0.22
19.15
Not In
come
Gain/Loss on Cash
19.37
(1,061.14)
(1,943.74)
Unrealized FX Gain/Loss on Cash
(1,543.46)
(1,344.81)
Closing Balance as of July 31, 2014
Cash Management
0.22
0.22
63,018.27
63,018.27
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information about Jeffrey Epstein.
- Private
- Yes
- Compromising
- Yes
- Details
- The document reveals financial details of Jeffrey Epstein, which could be used to damage his reputation.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a transaction summary from Deutsche Asset & Wealth Management for Jeffrey Epstein. The document covers the period from July 1, 2014, to July 31, 2014, and is denominated in US dollars. It lists various transactions, including opening and closing balances, cash disbursements, and investment income. The account number is redacted with a black bar. The document is marked as 'CONFIDENTIAL' at the bottom in large orange letters, and also includes the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document IDs 'SDNY_GM_00038931', 'DB-SDNY-0001755', and 'EFTA_00149540' are printed in the lower right corner. The overall quality of the scan is high, with clear text and legible details.
Text in Image
- Content
- Deutsche Asset& Wealth ManagementTransaction SummaryJuly 1, 2014 to July 31, 2014US Dollar (USD)AmountDateTransaction CategoryOpening Balance as of July 1, 2014Cash Management0.22162,385.940.000.00Addition/WithdrawalCash Disbursement(96,763.76)(208,222.33)Cash F0.00274,510.00Addition/Withdrawal(96,763.76)66,287.67InvoDividend0.000.2219.15Not IncomeGain/Loss on Cash19.37(1,061.14)(1,943.74)Unrealized FX Gain/Loss on Cash(1,543.46)(1,344.81)Closing Balance as of July 31, 2014Cash Management0.220.2263,018.2763,018.27Account Name:Account NumberBase Currency:JEFFREY EPSTEINUSDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00038931DB-SDNY-0001755EFTA_00149540
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
- EFTA01283202_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.566442
- DOJ Source
- View on DOJ