Illegal Activity
none
Blackmail
none
Date
2015-02-28
Document Type
Financial Statement
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 February 28, 2015. It details the account's assets, currency diversification, and transaction summary.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- 680519
- Date
- 2015-02-28
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:70,407 00 USD76.44780 USD
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Alternative Investments
Public Knowledge
- Context
- Details of Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericaSODETE GENERALE
Locations 2
New York, NYNew MA, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio with Deutsche Asset & Wealth Management as of February 28, 2015.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions with Deutsche Bank.
File Info
- File Name
- EFTA01283298.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.966883
- DOJ Source
- View on DOJ