EFTA01283254.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-30
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 with Deutsche Asset & Wealth Management as of April 30, 2015. It details the account's assets, diversification, and transaction history.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
—
Date
2015-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Asset & Wealth Management Jeffrey Epstein has an account with Deutsche Asset & Wealth Management.
Financial Information
Amounts:155,47213I18809349491 .0347.334 571111,910.901038,310 4041 333 8547.33457100.0000050.00000107.0030092.218 57108.4890:011,16000
Assets:
  • Cash
  • Fixed Income
  • Equity
  • Investments
Transactions:
  • Cash Dividend
  • Purchase of Security
  • Receipt of Funds
  • Purchase Foreign Exchange Spot
  • Sale of Security
  • Disbursement of Funds
Public Knowledge
Context
Details of Jeffrey Epstein's financial accounts are of public interest due to his past legal issues.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
PAUL MOMSARTHUR TIMMERJEFFREY EPSTEINMATHIEU SOFT
Organizations 11
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasDeutsche BTUSDeutsche WI.. LONDONGM NTBN P PAR,BISEKOT DU NORD SSBSCL IE COOT LYONNAISSOCIETE GENERALEFIDC
Locations 4
New York, NYMonacoLondonEurope
Text Analysis
Tone
Informative
Purpose
To provide a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions with Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01283254.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.159711
DOJ Source
View on DOJ