Illegal Activity
suspicious
Blackmail
none
Date
October 31, 2014
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of October 31, 2014. It details asset allocation, currency diversification, and transaction history, including disbursements to international financial institutions.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0001801, DB-SONY-0001802, DB-SONY-0001803, DB-SDNY-0001804, DB-SDNY-0001805, DB-SDNY-0001806, DB-SDNY-0001807, DB-SONY-0001808, DB-SDNY-0001809, DB-SDNY-00030986, DB-SDNY-0001810, DB-SDNY-0001811, DB-SONY-0001812
- Date
- October 31, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document details fund transfers to various international financial institutions (Societe General, SNP Paribas, Crew Lyonnais). While not inherently illegal, these transactions warrant further scrutiny due to the context of the investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management manages Jeffrey Epstein's account. |
Financial Information
Amounts:385.835.21 USD393.822.24 USD385.935.21 USD385.934.99 USD385.934.49 USD385.929.21 USD385.934.49 USD
Assets:
- Cash and Cash Equivalents
- Investments in USD
Transactions:
- Disbursement of funds to Societe General
- Disbursement of funds to SNP Paribas
- Disbursement of funds to Crew Lyonnais
- Receipt of funds from Pershing
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial activities are of high public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasFannieSociete GeneralSNP ParibasCrew LyonnaisPershingDeutsche SecuritiesFederal Deposit Insurance Corporation (FDIC)Standard & Poor's CorporationMcGraw-Hill Companies, Inc.Moody's
Locations 3
New York, NYNew YorkUnited States
Financial Entities 5
Deutsche BankPershingSociete GeneralSNP ParibasCrew Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio with Deutsche Asset & Wealth Management as of October 31, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions at a specific point in time.
File Info
- File Name
- EFTA01283242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.505231
- DOJ Source
- View on DOJ