Illegal Activity
suspicious
Blackmail
none
Date
2016-08-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for Jeffrey Epstein's account, providing a summary of his account activity, holdings, and transactions as of August 31, 2016. It details cash disbursements and funds transfers to various international banks, along with currency diversification and regional diversification of assets.
Metadata
- Subject
- Jeffrey Epstein Account Statement
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- 680519
- Date
- 2016-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The document details numerous 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
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Asset & Wealth Management | Jeffrey Epstein is a client of Deutsche Asset & Wealth Management. |
Financial Information
Amounts:93,030.19 USD114,060.09 USD7.02 USD7.184.20 USD114,060.091 USD113.96 USD
Assets:
- Cash
- Cash Equivalents
Transactions:
- Cash Disbursement
- Funds Transfer
- Foreign Currency Exchange
Public Knowledge
- Context
- Financial records of Jeffrey Epstein 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 10
Deutsche Asset & Wealth ManagementDeutsche BankJPMorgan ChaseCommerzbankSociete GeneraleBasica Del slicingHandelsbankenCIC BanguiCredit LyonnaisDeutsche Bank Trust Company Americas
Locations 2
New epic NVUnited States
Financial Entities 6
PEP PMIBASSOCIETE GENERALEBASICA DEL SLICINGHANDELSBANLENCIC BANGUICREDIT LYONNAIS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Asset & Wealth Management.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Asset & Wealth Management, including account balances, transactions, and asset allocation.
File Info
- File Name
- EFTA01283386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.438760
- DOJ Source
- View on DOJ