Illegal Activity
suspicious
Blackmail
none
Date
April 30, 2017
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein as of April 30, 2017. It details his portfolio summary, regional and currency diversification, transaction history, and account balances, showing a total market value of $75,521.40 primarily in cash and cash equivalents held in Europe.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- April 30, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The document details multiple fund transfers to various international banks (BNP Paribas, AS-SEB BANDA, CREDIT AGRICOLE, CREDIT LYONNAIS) in relatively small amounts. 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 Bank | Deutsche Bank provides financial services to Jeffrey Epstein. |
Financial Information
Amounts:73,648.02 USD75,521.40 USD118.167.80 USD37.122.56 USD(44,335.83) USD5.82 USD0.16 USD(28.65) USD346.20 USD(1.0432.44) USD1,371.68 USD3.655.78 USD25.15 USD(1.850.00) EUR(5.000.00) EUR(29.299.25) EUR(2.461.54) EUR
Assets:
- Cash
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
- Cash Disbursement
- Cash Receipt
- Currency Exchange
- Regular Sweep Purchase
- Funds Transfer
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial accounts are of high public interest due to allegations of financial misconduct and connections to high-profile individuals.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank AGBNP Paribas SSBAS-SEB BANDA SSDCREDIT AGRICOLE CENTRE D'AFFMRESSSBCREDIT LYONNAIS SSEIMoody's Investor Service, IncStandard & Poor's CorporationThe McGrawillill Comparen, IncMorgan Stanley Captor International Inc
Locations 5
New York, NYWall StreetChurch Street StationEuropeUnited States/Canada
Financial Entities 5
Deutsche BankBNP Paribas SSBAS-SEB BANDA SSDCREDIT AGRICOLE CENTRE D'AFFMRESSSBCREDIT LYONNAIS SSEI
Text Analysis
- Tone
- Informative, formal
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and portfolio holdings at Deutsche Bank as of April 30, 2017.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and account balances. It is relevant to investigations into his financial dealings.
File Info
- File Name
- EFTA01283526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.716747
- DOJ Source
- View on DOJ