Illegal Activity
suspicious
Blackmail
none
Date
August 31, 2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of August 31, 2015. It details asset allocation, regional and currency diversification, and transaction summaries, including funds transfers to various international entities.
Metadata
- Subject
- Portfolio Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001841
- Date
- August 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including funds transfers to various international entities. While not explicitly illegal, the lack of clear explanations for these transfers raises suspicion.
- Content Type
- first_hand
Evidence:
- Funds transfers to various international entities (OC BANOVE, INO DANOLIE, SWEDEMNII, SWFCOMM, CREDIT LYONNAIS, Soon GENCPALE) without clear explanation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management manages Jeffrey Epstein's portfolio. |
Financial Information
Amounts:73,736.43 USD72,470.05 USD186,963.53 USD17.03 USD3.32 USD116.09 USD115.52 USD12.04 USD1.01 USD2.56 USD2.44 USD0.44 USD0.000001 USD2.44 USD2.000 USD
Assets:
- Cash and Cash Equivalents
- Deutsche Government Cash Institutional Shares
Transactions:
- Funds transfer to OC BANOVE
- Funds transfer to INO DANOLIE
- Funds transfer to SWEDEMNII
- Funds transfer to SWFCOMM
- Funds transfer to CREDIT LYONNAIS
- Funds transfer to Soon GENCPALE
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial activities are of public interest due to his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasMoody'sStandard & Poor'sTransatlantioCredit LyonnaisSoon GencpaleFederal Deposit Insurance Corporation (FDIC)
Locations 2
New York, NYUnited States
Financial Entities 6
OC BANOVEINO DANOLIESWEDEMNIISWFCOMMCREDIT LYONNAISSoon GENCPALE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio with Deutsche Asset & Wealth Management as of August 31, 2015.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions during the specified period.
File Info
- File Name
- EFTA01283270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.533741
- DOJ Source
- View on DOJ