EFTA01283502.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-10-31
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 October 31, 2015. It details the account's portfolio summary, regional and currency diversification, transaction summary, and disbursements to various international banks.
Metadata
Subject
Deutsche Asset & Wealth Management - Jeffrey Epstein Account Statement
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
SDNY_GM_00039291
Date
2015-10-31
Illegal Activity
Severity
suspicious
Description
The document details disbursements of funds to various international banks. While not inherently illegal, the nature and purpose of these transfers warrant further investigation.
Content Type
first_hand
Evidence:
  • Disbursement of funds to MP PARIBAS
  • Disbursement of funds to SOCIETE GENERALE
  • Disbursement of funds to CREDIT LYONNAIS
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management manages Jeffrey Epstein's account.
Financial Information
Amounts:45,640.42 USD112 USD
Assets:
  • Cash
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Disbursement of funds to MP PARIBAS
  • Disbursement of funds to SOCIETE GENERALE
  • Disbursement of funds to CREDIT LYONNAIS
Public Knowledge
Context
As part of the House Oversight Committee investigation, details of Epstein's finances are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey EpsteinFAIR MOANSARTHUR TeNDLER
Organizations 9
Deutsche Asset & Wealth ManagementDeutsche BankDeutsche Bank Trust Company AmericasMP PARIBASSOCIETE GENERALECREDIT LYONNAISMoody'sS&PFitch
Locations 3
New YorkNYUnited States
Financial Entities 4
Deutsche BankMP PARIBASSOCIETE GENERALECREDIT LYONNAIS
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity and holdings as of October 31, 2015.
Significance
This document provides a snapshot of Jeffrey Epstein's financial assets and transactions at a specific point in time.
File Info
File Name
EFTA01283502.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.812648
DOJ Source
View on DOJ