EFTA01283348.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-31
Document Type
Financial Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio summary for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of May 31, 2015. It details the account's assets, transactions, and diversification.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
—
Date
2015-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management manages Jeffrey Epstein's account.
Financial Information
Amounts:47,934.47 USD41,005.50 USD40,835.51 USD16,511.07 USD65,611.02 USD114,601 USD159.21 USD11,012.19 USD11,129.61 USD3.390.31 USD0.35 USD
Assets:
  • Cash and cash equivalents
  • Fixed income
  • Equities
  • Alternatives
  • Foreign Exchange
Transactions:
  • Cash dividend
  • Purchase of securities
  • Cash disbursement
  • Funds transfer
  • Interest income
  • Currency exchange
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
PAUL MOMSARTHUR TEMPLERJEFFREY EPSTEIN
Organizations 7
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasCredit LyonnaisFDICStandard & Poor'sMoody's
Locations 4
New YorkUnited StatesNew York, NYChurch Street Station, MS NYC20-0004, New York, NY 10008-0318
Text Analysis
Tone
Informative
Purpose
To provide a portfolio summary for Jeffrey Epstein's account as of May 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
EFTA01283348.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.162125
DOJ Source
View on DOJ