Illegal Activity
suspicious
Blackmail
none
Date
2018-04-30
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of April 30, 2018. It details his asset allocation, currency diversification, and transaction history, including a potentially suspicious transfer to Credit Lyonnais with a reference to Iran.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 680519
- Date
- 2018-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to Credit Lyonnais SSEt with reference to REFISCMS180424453252 IRAN is suspicious and warrants further investigation. Transfers involving Iran could potentially violate sanctions.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
Financial Information
Amounts:150,193.21 USD148,497.9E USD12,994.88 USD0.05 USD1.17 USD97.00 USD72.51 USD150,120.70 USD12,461.541 EUR2,994.66 EUR66.40 EUR
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternative Investments
- Time Deposit (TD)
Transactions:
- Cash Disbursement of 12,461.541 EUR to Credit Lyonnais
- Purchase of Security (Deutsche Government Cash Institutional Shares)
- Dividend of 0.05 USD
Public Knowledge
- Context
- As part of an official investigation, details of Jeffrey Epstein's financial accounts are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasCredit LyonnaisMoody's Investor Service, IncStandard & Poor's CorporationMcGraw Hill Companies, IncMorgan Stanley Capital International Inc (MSCI)
Locations 7
60 Wall Street, New York, NY 10005United States/CanadaNew York, NYChurch Street StationP.O. Box 318New Yorkhome jurisdiction
Financial Entities 2
Deutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Text Analysis
- Tone
- Informative, formal
- Purpose
- To provide Jeffrey Epstein with a summary of his account activity and holdings at Deutsche Bank as of April 30, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, currency diversification, and transaction details.
File Info
- File Name
- EFTA01283540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.558704
- DOJ Source
- View on DOJ