Illegal Activity
suspicious
Blackmail
none
Date
February 28, 2018
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 February 28, 2018. It details his asset allocation, transactions, and currency diversification, showing a balance of $162,158.48. A transaction involving a transfer of funds to BNP Paribas SSB with a reference to Iran is noted as suspicious.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- February 28, 2018
Illegal Activity
- Severity
- suspicious
- Description
- A transaction indicates funds were transferred to BNP Paribas SSB with a reference to Iran. This is suspicious due to potential sanctions violations.
- Content Type
- first_hand
Evidence:
- FUNDS TRANS TO BNP PARIBAS SSB REF/ SCMS180209954995 IRAN 8E58001408700179
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| STEWART OLDFIELD | Employee | Deutsche Bank | Primary Officer at Deutsche Bank |
| ARTHUR TENDLER | Employee | Deutsche Bank | Custody Officer at Deutsche Bank |
Financial Information
Amounts:158,643.99 USD182,158.48 USD173,808.11 USD(5.243 75) USD(14.351.861) USD0.04 USD(132.26) USD(285.881) USD228.55 USD562 42 USD(3.125 65) USD2.402 29 USD162.086.06 USD72.43 USD1.00000 USD081991 EUR1.21904 USD132.1726 63 EUR56.57' 60 USD*62.086 05 USD72.39 USD0.92 USD1.27%72.36 USD170.369.15 USD137.285.75 EUR44.281.54 EUR1107.58 EUR11.800 00 EUR12.461.54 EUR72.35 USD0.04 USD(1.8o)oo USD(2.212.31) USD(107.58) USD(132.26I) USD(3.031 44) USD
Assets:
- Cash
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
- Cash Disbursement
- Dividend
- Interest
- Realized Currency Gain/loss
- Change it UrearthzeO Currency Gam/toss
- Regular Sweep Purchase
- PURCHASE OF SECURITY
- REVERSED ENTRY POSTED ON 02/07/2018
- DISBURSEMENT OF FUNDS
- FUNDS TRANS TO BNP PARIBAS SSB REF/ SCMS180209954995 IRAN 8E58001408700179
- DISBURSEMENT Of FUNDS
- FUNDS TRANS TO CREDIT LYONNAIS SSI3 REF OSC1AS180223051068
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBCredit LyonnaisMoody's Investor Service, IncStandard & Poor's CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International IncMSCI
Locations 5
60 Wall Street, New York, NY 10005United StatesChurch Street Station, MS NYC20-0004, New York, NY 10008-0318CaliforniaFlorida
Financial Entities 3
Deutsche BankBNP Paribas SSBCredit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To provide an overview of Jeffrey Epstein's account activity at Deutsche Bank as of February 28, 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
- EFTA01283590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.080187
- DOJ Source
- View on DOJ