Illegal Activity
suspicious
Blackmail
possible
Date
December 1, 2015 to December 31, 2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management from December 2015. The document details various cash flows, investment income, and FX gains/losses, and is marked as confidential.
Metadata
- Subject
- Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- December 1, 2015 to December 31, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show clear evidence of illegal activity, but the 'CONFIDENTIAL' marking and the association with Jeffrey Epstein raise suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as 'CONFIDENTIAL' and contains financial details, which could potentially be used for coercion depending on the context.
Financial Information
Amounts:1.12121,862.290.22198,993.3113,343.871,119,975.180.001,050,000.0013,343.8769,975.181.212.1123.00163.3221.79161.21259.2429,787.953,284.5712,972.372.33112,039.23
Transactions:
- {'amount': '13,343.87', 'currency': 'USD', 'transaction_type': 'Cash Disbursement'}
- {'amount': '0.00', 'currency': 'USD', 'transaction_type': 'Cash Receipt'}
Public Knowledge
- Context
- Financial documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Transaction Summary
- Date
- December 1, 2015
- Sender Org
- Deutsche Asset & Wealth Management
- Letterhead
- Deutsche Asset & Wealth Management
- Reference #
- SDNY_GM_00039037DB-SDNY-0001861EFTA_00149646
Key Points:
- Financial transactions for Jeffrey Epstein's account
- Opening and closing balances
- Cash disbursements and receipts
- Investment income
- Realized and unrealized FX gains/losses
Full Text Transcription:
Deutsche Asset
& Wealth Management
Transaction Summary
December 1, 2015 to December 31, 2015
US Dollar (USD)
Transaction Category
Amount
Amount Year to Date
Opening Balance as of December 1, 2015
Cash Management
1.12
0.22
Cash
121,862.29
198,993.31
Addition/Withdrawal
Cash Disbursement
(13,343.87)
(1,119,975.18)
Cash Receipt
0.00
1,050,000.00
Net Addition/Withdrawal
(13,343.87)
(69,975.18)
Investment Income
Dividend
1.21
2.11
Interest
(23.00)
(163.32)
Net Investment Income
(21.79)
(161.21)
Realized FX Gain/Loss on Cash
259.24
(29,787.95)
Unrealized FX Gain/Loss on Cash
3.284.57
12,972.37
Closing Balance as of December 31, 2015
Cash Management
2.33
2.33
Cash
112,039.23
112,039.23
Account Name:
JEFFREY EPSTEIN
Account Number:
680519
Base Currency:
USD
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information related to Jeffrey Epstein, which could be considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document titled "Transaction Summary" from Deutsche Asset & Wealth Management, covering the period from December 1, 2015, to December 31, 2015. The document is in US Dollars (USD) and lists various transaction categories, including opening balance, cash management, cash, additions/withdrawals (cash disbursement and receipt), net addition/withdrawal, investment income (dividend and interest), net investment income, realized and unrealized FX gains/losses on cash, and closing balance. The account name is listed as JEFFREY EPSTEIN, with account number 680519. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" at the bottom, along with reference numbers SDNY_GM_00039037, DB-SDNY-0001861, and EFTA_00149646. The overall quality of the scan is medium, with the text being readable. The document is a standard financial statement format.
Text in Image
- Content
- Deutsche Asset& Wealth ManagementTransaction SummaryDecember 1, 2015 to December 31, 2015US Dollar (USD)Transaction CategoryAmountAmount Year to DateOpening Balance as of December 1, 2015Cash ManagementCash1.12121,862.290.22198,993.31Addition/WithdrawalCash DisbursementCash ReceiptNet Addition/Withdrawal(13,343.87)0.00(13,343.87)(1,119,975.18)1,050,000.00(69,975.18)Investment IncomeDividendInterestNet Investment Income1.21(23.00)(21.79)2.11(163.32)(161.21)Realized FX Gain/Loss on CashUnrealized FX Gain/Loss on Cash259.243,284.57(29,787.95)12,972.37Closing Balance as of December 31, 2015Cash ManagementCash2.33112,039.232.33112,039.23Account Name:Account Number:Base Currency:JEFFREY EPSTEIN680519USDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00039037DB-SDNY-0001861EFTA_00149646
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a financial transaction summary for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Asset & Wealth Management
File Info
- File Name
- EFTA01283284_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.538091
- DOJ Source
- View on DOJ