EFTA01283602.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 31, 2017
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of January 31, 2017. It details the account's asset allocation, currency diversification, and transaction history for the month of January.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Bank
Recipients
—
Document ID
680519
Date
January 31, 2017
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Bank Deutsche Bank provides financial services to Jeffrey Epstein.
STEWART OLDFIELD Primary Officer Deutsche Bank Stewart Oldfield is the primary officer for Jeffrey Epstein's account at Deutsche Bank.
ARTHUR TENDLER Custody Officer Deutsche Bank Arthur Tendler is the custody officer for Jeffrey Epstein's account at Deutsche Bank.
Financial Information
Amounts:25.658 82 USD26.15661 USD37.122.55 USD118,202 37 USD105,000 CO USD13.262.37 USD0.08 USD24.212 40 EURO18.01 USD105.000.00 USD4.180.00 EURO4.382 94 EURO5,000.00 EURO6.242.76 EURO100.000 00 EURO105,990 03 EURO2.46'.54 EURO2.648 65 EURO
Assets:
  • Cash
  • Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Cash Disbursement
  • Currency Exchange
  • Regular Sweep Purchase
  • Regular Sweep Sale
  • Interest
  • Cash Receipt
Public Knowledge
Context
As part of an investigation into Jeffrey Epstein's finances, this document could be 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 9
Deutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBBANCO DO BRASIL SA SSBCREDIT AGRICOLE CENTRECREDIT LYONNAIS SS8Moody's Investor Service, IncStandard & Poor's CorporationMorgan Stanley Capital International Inc CMSCI
Locations 3
New YorkLondonUnited States
Financial Entities 2
Deutsche Bank AGEURO CURRENCY
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity and portfolio holdings at Deutsche Bank as of January 31, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity and holdings at Deutsche Bank during the specified period. It includes details on cash flow, currency diversification, and asset allocation.
File Info
File Name
EFTA01283602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.625286
DOJ Source
View on DOJ