Illegal Activity
suspicious
Blackmail
none
Date
2016-02-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management as of February 29, 2016. It details the account's asset allocation, currency diversification, and transaction history, including fund transfers to other financial institutions.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0002025
- Date
- 2016-02-29
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including fund transfers to Societe Generale and Credit Lyonnais, which could warrant further investigation to ensure compliance with financial regulations.
- Content Type
- first_hand
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:90,894.63 USD90,699.49 USD112,011.56 USD
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternatives
Transactions:
- Cash Dividend
- Purchase of MUSTY
- Disbursement of Funds
- Funds Transfer to Credit Lyonnais
- Negative Idle Cash Interest
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasSociete GeneraleCredit LyonnaisFederal Deposit Insurance Corporation (FDIC)
Locations 2
New York, NYChurch Street Station, MS NYC20-0O04, New York, NY 10008-0318
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.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activities and holdings at Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01283412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.776912
- DOJ Source
- View on DOJ