Illegal Activity
suspicious
Blackmail
none
Date
June 30, 2015
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio summary and transaction details for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of June 30, 2015. It includes information on asset allocation, currency diversification, and transaction history, including disbursements to international banks.
Metadata
- Subject
- Portfolio Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- June 30, 2015
Illegal Activity
- Severity
- suspicious
- Description
- The document details fund transfers to various international banks, which could be suspicious depending on the context and purpose of these transfers. Further investigation would be needed to determine if these transactions are legitimate or indicative of illegal activity.
- Content Type
- first_hand
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:23,451.84 USD43,836.13 USD119.054 USD35,000.00 USD116,093.36 USD1.62 USD258.89 EUR
Assets:
- Cash and Cash Equivalents
Transactions:
- Disbursement of funds to Credito Lyonnais
- Disbursement of funds to Societe Generale
- Disbursement of funds to Banda Del Fucino
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Asset & Wealth ManagementCredito LyonnaisBanda Del FucinoDeutsche Bank Trust Company AmericasSociete Generale
Locations 2
New York, NYUnited States
Financial Entities 3
Credito LyonnaisSociete GeneraleBanda Del Fucino
Text Analysis
- Tone
- Informative
- Purpose
- To provide a portfolio summary and transaction details for Jeffrey Epstein's account with Deutsche Asset & Wealth Management.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity with Deutsche Asset & Wealth Management as of June 30, 2015.
File Info
- File Name
- EFTA01283322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.426480
- DOJ Source
- View on DOJ