Illegal Activity
suspicious
Blackmail
none
Date
January 31 2016
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management summarizing Jeffrey Epstein's portfolio as of January 31, 2016. It details asset allocation, currency diversification, and transaction summaries, including disbursements of funds to various international banks.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- 680519
- Date
- January 31 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document details numerous fund transfers to various international banks, which, while not inherently illegal, could be indicative of money laundering or other illicit financial activities depending on the context and purpose of these transfers. Further investigation would be needed to determine if these transactions are legitimate.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management manages financial assets for Jeffrey Epstein. |
Financial Information
Amounts:98.599 34 USD112.041 98 USD112.041 56 USD2.33 USD380.000 00 USD380.00000 USD40.000 001 USD156.000000 USD415.400 11 USD343.00000 USD12111.003 OOI USD01111.000 USD3500030 USD5000 001 USD34.400 II EUR349.4<0 II EUR
Assets:
- Cash
- Fixed Income
- Equities
Transactions:
- Disbursement of funds
- Currency exchange
- Sale of security
- Purchase foreign exchange spot
Public Knowledge
- Context
- Financial details of Jeffrey Epstein are of high public interest due to the nature of allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
Deutsche Asset & Wealth ManagementDeutsche BankBNP Paribas SSBCredit Agricole CCE CentreSociete Generale 5-58Banca Cel Fixing SBBCredit Lyonnais SSOSA/LC.3mm SSOBAP Paribas SSBUN.CREBAN' AustriaINS Baum Ischaerbees
Locations 3
New York, NYLondonUnited States
Financial Entities 11
Deutsche BankBNP Paribas SSBCredit Agricole CCE CentreSociete Generale 5-58Banca Cel Fixing SBBCredit Lyonnais SSOSA/LC.3mm SSOBAP Paribas SSBUN.CREBAN' AustriaINS Baum Ischaerbees
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio with Deutsche Asset & Wealth Management as of January 31, 2016.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions during the specified period.
File Info
- File Name
- EFTA01283424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.074765
- DOJ Source
- View on DOJ