EFTA01283628.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Jeffrey Epstein's account statement from Deutsche Bank for January 2019. It details his asset allocation, transactions, and overall account performance, showing a closing balance of $51,443.98.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Client Deutsche Bank Deutsche Bank provides financial services to Jeffrey Epstein.
Financial Information
Amounts:58.338.49 USD52.658.12 USD51.443 98 USD8.743 711 USD2.72 USD42.57 USD187 40 USD78 90 USD5.325.48 USD118 50 USD44347 68 EUR118 23 USD3.406.001 EUR37.41 EUR2.509 27 EUR101.47 EUR
Assets:
  • Cash
  • Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Cash disbursements
  • Dividend payments
  • Interest payments
  • Currency exchange
  • Purchase of security
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINSTEWART OLDFIELDARTHUR TENDLER
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasGNP PARIBAS SSBCREDIT LYONNAIS SSBMoody's Investor ServiceStandard & Poor's CorporationThe McGraw Hill CompaniesMorgan Stanley Capital International Inc
Locations 3
60 Wall Street, New York, NY 10005United StatesCanada
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity and portfolio holdings at Deutsche Bank for the month of January 2019.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and account performance.
File Info
File Name
EFTA01283628.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.625264
DOJ Source
View on DOJ