Illegal Activity
suspicious
Blackmail
none
Date
August 31, 2018
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 August 31, 2018. It details his asset allocation, transactions, and currency diversification, showing a portfolio primarily composed of cash and cash equivalents in USD and EUR, with disbursements to various international banks.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 680519
- Date
- August 31, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document details multiple disbursements of funds to international banks, some with vague descriptions like 'wealth tax return' or 'invoice'. While not definitively illegal, these transactions warrant further investigation due to the lack of transparency and the potential for misuse of funds.
- Content Type
- first_hand
Evidence:
- Disbursement of funds to various international banks (CIC BANQUE TRANSATLANTIQUE SSB, BNP PARIBAS SSB, SOCIETE GENERALE SSII, CREDIT LYONNAIS S.S8) with references to wealth tax returns and invoices.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank maintains an account for Jeffrey Epstein. |
| ARTHUR TENDLER | Employee | Deutsche Bank | Arthur Tendler is a Custody Officer at Deutsche Bank. |
Financial Information
Amounts:121,759.43 USD119,978.13 USD5,891.64 USD1.55 USD84.33 USD3,171.73 USD44,888.50 USD9,893.75 USD84.38 USD119,893.75 EUR450.00 EUR11,800.00 EUR56.07 EUR475.32 EUR545.72 EUR2,461.54 EUR10,000.00 EUR
Assets:
- Cash
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
- Cash Disbursement
- Regular Sweep Purchase
- Dividend
- Interest
- Currency Exchange
Public Knowledge
- Context
- Account statements are generally private but become public when subpoenaed or released as part of an investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasCIC BANQUE TRANSATLANTIQUE SSBBNP PARIBAS SSBSOCIETE GENERALE SSIICREDIT LYONNAIS S.S8Moody's Investor Service, IncStandard & Poor's CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International Inc (MSCI)
Locations 3
60 Wall Street, hew York, 4Y '0005New York, NYUnited States
Financial Entities 2
Deutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity at Deutsche Bank as of August 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and currency diversification.
File Info
- File Name
- EFTA01283564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.690855
- DOJ Source
- View on DOJ