EFTA01283334.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
As of March 31, 2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a portfolio summary for Jeffrey Epstein from Deutsche Asset & Wealth Management as of March 31, 2015. It details his account holdings, asset allocation, regional and currency diversification, and transaction history.
Metadata
Subject
Deutsche Asset & Wealth Management - Account Information
Sender
—
Recipients
—
Document ID
SDNY_GM_00039097
Date
As of March 31, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Asset & Wealth Management Jeffrey Epstein is a client of Deutsche Asset & Wealth Management.
Financial Information
Amounts:155,422.51 USD76.467 60 USD07.069 550 USD055.997 77 USD109.47251 USD52.93041 USD166,422111 USD92.336 10 EUR100.003 00 USD103.000 03 EUR11.1723 USD92.33610 EUR100.00300 USD
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
Transactions:
  • Funds received from DBICO Americas
  • Purchase of Deutsche Government Cash Institutional Shares
  • Purchase Foreign Exchange Spot
  • Sale of Security
  • Disbursement of Euros
  • Fund transfer to various entities
  • Reversed entry posted
Public Knowledge
Context
Details of financial transactions and relationships with financial institutions are often of interest to the media, especially given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
PAUL MORRISJEFFREY EPSTEINPTNUP TENDLE
Organizations 12
Deutsche Asset & Wealth ManagementDeutsche BankDBICO AmericasSOCI E if OF NEPALCASCO LYONNAISCAE DI LYONNAISRNP EARIRASNCADEAMoody's Investors ServiceStandard & Poor'sFederal Deposit Insurance Corporation (FDIC)Deutsche Bank Trust Company Americas
Locations 5
New Yon, NvNYCLONDONNew York, NYChurch Street Station
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 March 31, 2015.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions with Deutsche Bank.
File Info
File Name
EFTA01283334.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.754049
DOJ Source
View on DOJ