Illegal Activity
suspicious
Blackmail
none
Date
Not 30 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio summary and transaction details report for Jeffrey Epstein's account with Deutsche Asset & Wealth Management as of November 30, 2016. It outlines his asset allocation, cash flow, and transactions, including transfers to various international banks.
Metadata
- Subject
- Contacts
- Sender
- —
- Recipients
- —
- Document ID
- 61305I9
- Date
- Not 30 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document details numerous fund transfers to various international banks (Societe Generale, SET BAN%, BNP Paribas, Credit Lyonnais). While not inherently illegal, the frequency and international nature of these transactions warrant further scrutiny for potential money laundering or tax evasion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein has an account with Deutsche Asset & Wealth Management. |
Financial Information
Amounts:19,573 30113.0413053 :,1 (563.047 70a2.790 SRO$21.700.10(11.171.61111014141390433.006 5003 341 3563.1347 7085,556 85i22.71))991151,411 SI)2 332039 73131013'99632 366 0)It ))081163355.055 5286.555 8902.7t3 99,12.00007,.732214000 02,(30000:;(8092 S2,(4848 B7.0490035(I 450 )200 Oil5 030035228 45.
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Alternative Investments
Transactions:
- Cash Dividend
- Purchase of Security
- Funds Transfer to Societe Generale
- Funds Transfer to SET BAN%
- Funds Transfer to ON. RATIONS
- Funds Transfer to MP PARJBAS
- Negative Idle Cash Interest
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of high public interest due to the nature of the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche Asset & Wealth ManagementDeutsche BankSociete GeneraleSET BAN%BNP PARIBASDeutsche Bank Trust Company AmericasFederal Deposit Insurance Corporation (FDIC)Moody'sS&P
Locations 2
New YorkUnited States
Financial Entities 3
Deutsche BankSociete GeneraleCredit Lyonnais
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 activities and holdings with Deutsche Asset & Wealth Management as of November 30, 2016.
File Info
- File Name
- EFTA01283372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.353603
- DOJ Source
- View on DOJ