EFTA01283310.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 31 2015
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Asset & Wealth Management summarizing Jeffrey Epstein's portfolio as of January 31, 2015. It includes details on asset allocation, regional and currency diversification, and transaction history.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
SDNY_GM_00039057
Date
January 31 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management manages Jeffrey Epstein's assets.
Financial Information
Amounts:191,993.53 USD161,215.15 USD161,294.93 USD0.22 USD
Assets:
  • Cash
  • Cash Equivalents
  • Investments
Transactions:
  • Cash Disbursement of Funds
  • Fund Transfer
Public Knowledge
Context
Financial records of high-profile individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey EpsteinPaw MomsArthur Tendler
Organizations 9
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericaTFINBancaHandelsbankenMP PanionsMoody'sS&P
Locations 3
New New NYNew Yoe( NYChurch Street Station, MS NYC20-0004, New York, NY 10008'0318
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's portfolio as of January 31, 2015.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions at a specific point in time.
File Info
File Name
EFTA01283310.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.136845
DOJ Source
View on DOJ