Illegal Activity
suspicious
Blackmail
possible
Date
2014-06-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned transaction summary from Deutsche Asset & Wealth Management for Jeffrey Epstein's account, covering June 2014. The document is marked confidential and includes financial details such as opening and closing balances, cash management, and investment income.
Metadata
- Subject
- Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and pertains to Jeffrey Epstein's financial transactions, raising potential concerns.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains private financial information, which could potentially be used for blackmail.
Financial Information
Amounts:0.11164,993.940.000.003,350.03111,468.570.00274,510.003,350.03163,051.430.110.2218.4618.2018.6816.43882.00740.37198.650.220.22162.385.94162,385.94
Transactions:
- {'amount': '-3,350.03', 'transaction_type': 'Cash Disbursement'}
- {'amount': '0.00', 'transaction_type': 'Cash Receipt'}
Public Knowledge
- Context
- The document relates to Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Transaction Summary
- Date
- June 1, 2014 to June 30, 2014
- Sender Org
- Deutsche Asset & Wealth Management
- Letterhead
- Deutsche Asset & Wealth Management
- Reference #
- SDNY_GM_00038945DB-SDNY-0001769EFTA_00149554
Key Points:
- Transaction summary for June 1, 2014 to June 30, 2014
- Opening balance as of June 1, 2014
- Cash Management
- Addition/Withdrawal
- Investment Income
- Closing Balance as of June 30, 2014
Full Text Transcription:
Deutsche Asset
& Wealth Management
Transaction Summary
June 1, 2014 to June 30, 2014
US Dollar (USD)
Amount
mount
Date
Transaction Category
Opening Balance as of June 1, 2014
Cash Management
0.11
164,993.94
0.00
0.00
Addition/Withdrawal
Cash Disburser
(3,350.03)
(111,468.57)
0.00
274,510.00
Addition/Withdrawal
(3,350.03)
163,051.43
Invo
Dividend
0.11
0.22
18.
18.46
Not Inver
Income
18.20
18.68
Realize Gain/Loss on Cash
Unrealized FX Gain/Loss on Cash
(16.43)
(882.00)
740.37
198.65
Closing Balance as of June 30, 2014
Cash Management
0.22
0.22
Cash
162.385.94
162,385.94
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
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information about Jeffrey Epstein's account.
- Private
- Yes
- 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 the period of June 1, 2014, to June 30, 2014. The document is in US Dollars (USD) and lists various transaction categories, including opening balance, cash management, additions/withdrawals, investment income, and closing balance. 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 phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' beneath it. The document also includes reference numbers such as SDNY_GM_00038945, DB-SDNY-0001769, and EFTA_00149554. The overall quality of the scan is high, and the text is clearly readable. The document appears to be a standard financial statement.
Text in Image
- Content
- Deutsche Asset& Wealth ManagementTransaction SummaryJune 1, 2014 to June 30, 2014US Dollar (USD)AmountmountDateTransaction CategoryOpening Balance as of June 1, 2014Cash Management0.11164,993.940.000.00Addition/WithdrawalCash Disburser(3,350.03)(111,468.57)0.00274,510.00Addition/Withdrawal(3,350.03)163,051.43InvoDividend0.110.2218.18.46Not InverIncome18.2018.68Realize Gain/Loss on CashUnrealized FX Gain/Loss on Cash(16.43)(882.00)740.37198.65Closing Balance as of June 30, 2014Cash Management0.220.22Cash162.385.94162,385.94Account Name:Account NumberBase Currency:JEFFREY EPSTEINUSDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00038945DB-SDNY-0001769EFTA_00149554
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a transaction summary for Jeffrey Epstein's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Asset & Wealth Management
File Info
- File Name
- EFTA01283216_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.045687
- DOJ Source
- View on DOJ