Illegal Activity
none
Blackmail
none
Date
March 1, 2016 to March 31, 2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management from March 2016. The document details financial transactions and is marked as confidential.
Metadata
- Subject
- Transaction Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 1, 2016 to March 31, 2016
Financial Information
Amounts:4.6190,864.882.33112,039.23(408,802.61)(808,880.52)400,000.00780.000.00(8,802.61)(28,680.52)0.002.28(23.22)(23.22)(78.41)1.657.632.106.871,859.21171.004.6185,555.89
Public Knowledge
- Context
- The document is part of a release of documents related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Subject Line
- Transaction Summary
- Date
- March 1, 2016 to March 31, 2016
- Sender Org
- Deutsche Asset & Wealth Management
- Letterhead
- Deutsche Asset & Wealth Management
- Reference #
- SDNY_GM_00039259DB-SDNY-0002083EFTA_00149868
Key Points:
- Transaction summary for Jeffrey Epstein's account from March 1, 2016 to March 31, 2016
- Opening and closing balances
- Cash additions and withdrawals
- Investment income
- FX gains and losses
Full Text Transcription:
Deutsche Asset
& Wealth Management
Transaction Summary
March 1, 2016 to March 31, 2016
US Dollar (USD)
Amount
Date
Transaction Category
Opening Balance as of March 1, 2016
Cash Management
4.61
2.33
90,864.88
112,039.23
Addition/Withdrawal
Cash F
Cash Disbursement
(408,802.61)
(808,880.52)
400,000.00
780.000.00
(8,802.61)
(28,680.52)
Invo
Dividend
0.00
2.28
(23.22)
Not In
come
Gain/Loss on Cash
(23.22)
(78.41)
1.657.63
2.106.87
Unrealized FX Gain/Loss on Cash
1,859.21
171.00
Closing Balance as of March 31, 2016
Cash Management
4.61
4.61
85,555.89
85,555.89
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and the name of Jeffrey Epstein.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, specifically a transaction summary from Deutsche Asset & Wealth Management for Jeffrey Epstein's account. The document covers the period from March 1, 2016, to March 31, 2016. It is in US dollars and details the opening balance, cash management, additions/withdrawals, investment income, and closing balance. The account number is redacted with a black rectangle. The bottom of the document has the word 'CONFIDENTIAL' printed in orange, along with a statement indicating it is pursuant to Fed. R. Crim. P. 6(e). Document IDs are also present at the bottom right. The overall quality is medium, and the document is easily readable. The background is white.
Text in Image
- Content
- Deutsche Asset & Wealth ManagementTransaction SummaryMarch 1, 2016 to March 31, 2016US Dollar (USD)AmountDateTransaction CategoryOpening Balance as of March 1, 2016Cash Management4.612.3390,864.88112,039.23Addition/WithdrawalCash FCash Disbursement(408,802.61)(808,880.52)400,000.00780.000.00(8,802.61)(28,680.52)InvoDividend0.002.28(23.22)Not IncomeGain/Loss on Cash(23.22)(78.41)1.657.632.106.87Unrealized FX Gain/Loss on Cash1,859.21171.00Closing Balance as of March 31, 2016Cash Management4.614.6185,555.8985,555.89Account Name:JEFFREY EPSTEINAccount Number:Base Currency:USDCONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00039259DB-SDNY-0002083EFTA_00149868
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document is a transaction summary for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Asset & Wealth Management
File Info
- File Name
- EFTA01283464_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.850603
- DOJ Source
- View on DOJ