Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
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 as of July 31, 2018. It details the account's portfolio summary, regional and currency diversification, transaction summaries, and detailed transaction information, including numerous international fund transfers.
Metadata
- Subject
- Deutsche Asset & Wealth Management - Jeffrey Epstein Account Statement
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- SDNY_GM_00039227
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The document details numerous fund transfers to various international banks, including BNP Paribas, BANCA OEL FUCA, and Credit Lyonnais. While not inherently illegal, the frequency and international nature of these transfers could be considered suspicious and warrant further investigation.
- 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:73,29'• 72 USD106.66, 12 USD112.041 SO USD1, 301P.1 USD107.101.31 USD107.301 39 USD107,.101.31 USD101.261 at USD109.554 71 USD105253 35 USD103X338 USD101,283 38 USD110,77986 EUR103.00)00 USD90.77885 EUR100.00366 USD
Assets:
- Cash
- Cash Equivalents
- Investments
Transactions:
- Receipt of Funds
- Purchase of Security
- Currency Exchange
- Sale of Security
- Disbursement of Funds
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche Asset & Wealth ManagementDeutsche BankBNP ParibasBANCA OEL FUCASociete GeneraleCredit LyonnaisDeutsche Bank Trust Company Americas
Locations 5
New Yon{ NVLondonNicosiaUnited StatesNew York, NY
Financial Entities 1
EUROCURRENCY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity with Deutsche Asset & Wealth Management.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity with Deutsche Asset & Wealth Management, including portfolio summaries, regional and currency diversification, transaction summaries, and detailed transaction information.
File Info
- File Name
- EFTA01283438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.702607
- DOJ Source
- View on DOJ