EFTA01283478.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio summary from Deutsche Asset & Wealth Management for Jeffrey Epstein as of May 31, 2016. It details his assets, transactions, and diversification across different currencies and regions.
Metadata
Subject
Deutsche Asset & Wealth Management Portfolio Summary
Sender
—
Recipients
—
Document ID
SDNY_GM_00039267
Date
2016-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY FPSTFIN Client Deutsche Asset & Wealth Management Jeffrey Epstein is a client of Deutsche Asset & Wealth Management.
Financial Information
Amounts:52.301 41 USD52.382 00 USD63.062 le USD112.041 Se USD60.361 20 USD112.20 USD2.52216 USD0.7711041 USD11.137121 USD52.220 00 USD55.05552 USD03.04135 USD03 MT 70 USD0.961 541 USD®,119691 USD18 30989 USD1566 USD0.739611 USD4. M3 06 USD115 0.0 USD0.00000 USD2 000 ON USD0224 SN USD11.0000% USD0.401113 USD0.16150 USD0,354161 USD0.311032 USD52.41$.05 USD52.353.00 USD
Assets:
  • Cash and Cash Equivalents
  • Investments
Transactions:
  • Funds transfer
  • Disbursement of funds
  • Cash management
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
FAIR. MORRISARTHUR TENDLERJEFFREY FPSTFINJEFFREY EPSTEIN
Organizations 8
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasFederal Deposit Insurance Corporation (FDIC)Moody'sStandard & Poor's (S&P)Credit LyonnaisSociete Generale
Locations 4
NYNew YorkUnited StatesChurch Street Station, MS NYC20-0004, New York, NY 10008-0318
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's portfolio with Deutsche Asset & Wealth Management as of May 31, 2016.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings and transactions with Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01283478.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.731625
DOJ Source
View on DOJ