EFTA01283578.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 31, 2017
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of December 31, 2017. It details his account holdings, transactions, and diversification across different currencies and regions.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
December 31, 2017
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Bank Deutsche Bank provides financial services to Jeffrey Epstein.
STEWART OLDFIELD Employee Deutsche Bank Primary Officer at Deutsche Bank
ARTHUR TENDLER Employee Deutsche Bank Custody Officer at Deutsche Bank
Financial Information
Amounts:173,808.11 USD296,755.00 USD(123.021.75) USD37,122.55 USD73.808.11 USD73.733 76 USD72.35 USD144,826 41 EUR72.30 USD11.650.001 EUR(1,983 02) EUR(2.922 731 EUR(100.000.001 EUR(118,736001 EUR(124.091 EUR(147.341 EUR
Assets:
  • Cash
  • Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Cash Disbursement
  • Regular Sweep Purchase
  • Dividend
  • Interest
  • Currency Exchange
Public Knowledge
Context
Account statements of high-profile individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINSTEWART OLDFIELDARTHUR TENDLER
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasGNP PARIBAS SSBCREDIT LYONNAISMorgan Stanley Capital International Inc (MSCI)Standard & Poor's CorporationMoody's Investors Service, Inc
Locations 5
60 Wall StreetNew YorkCaliforniaFloridaUnited States
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informative, formal
Purpose
To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of December 31, 2017.
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
EFTA01283578.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.998258
DOJ Source
View on DOJ