EFTA01283228.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
As of May 31, 2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management as of May 31, 2014. It details his assets, transactions, and diversification across regions and currencies.
Metadata
Subject
Portfolio Summary
Sender
—
Recipients
—
Document ID
—
Date
As of May 31, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management manages Jeffrey Epstein's portfolio.
Financial Information
Amounts:166,930.77 USD104.9(14 10 USD1310160 34 USD185 535 77 USD164.953 94 USD104.094.16 USD100.00000 EUR13dAS:100 USD17.6300X USD100.0000Y USD103000 03 EUR10640300 USD
Assets:
  • Cash and Cash Equivalents
  • Eurocurrency
Transactions:
  • Purchase of security
  • Receipt of funds
  • Purchase foreign exchange spot
  • Sale of security
  • Disbursement of funds
  • Funds transfer
  • Cash dividend
  • Cash interest
Public Knowledge
Context
Details of Epstein's financial transactions are of public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
PAUL MORRISARTHUR TENDLERJEFFREY EPSTEIN
Organizations 12
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBCREDIT LYONNMS 503HANDELSBANAEN SSBSCOT Tt GENERALE USDWS GUT CASH FUND INSTITUTIONALUNICLONDONFDICMoody's Imesson Save*
Locations 3
Nay York New YenUnited StatesLONDON
Financial Entities 5
Deutsche BankBNP Paribas SSBCREDIT LYONNMS 503HANDELSBANAEN SSBSCOT Tt GENERALE US
Text Analysis
Tone
Informative
Purpose
To provide a portfolio summary for Jeffrey Epstein's account as of May 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
EFTA01283228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.965791
DOJ Source
View on DOJ