Illegal Activity
suspicious
Blackmail
none
Date
2017-06-30
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account as of June 30, 2017. It details the account's asset allocation, transactions, and performance, including numerous international wire transfers.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 680519
- Date
- 2017-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The document details numerous international wire transfers from Jeffrey Epstein's account to various banks in Europe. The lack of detailed descriptions for these disbursements raises suspicion, though it does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Multiple large cash disbursements to various international banks (Credit Agricole, Credit Lyonnais, Swedbank, SCO Bankas, DNB Lithuania) without clear descriptions of the purpose of these transfers.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Jeffrey Epstein is a client of 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:74.983.13 USD76.627.'2 USD0.20 USD447,658.58 USD37.122.65 USD1373,870 881 USD1373.870.681 USD32.242.86 USD(18 471 USD)799 USD110.481 USD183.561 USD3.4130 49 USD3.927 07 USD(830 791 USD)3.418 40 USD78.627.12 USD78.827.12 USD76.593 98 USD33'.4 USD33 . 4 USD76,82712 USD33.14 USD76.693 98 USD1.00000 USD087554 USD1.14215 USD67.061 25 EURO74.957 98 USD76.593 98 USD25.15 USD7.99 USD400.026.16 USD18 01 USD47.633.43 USD37,104.54 USD(373.870 68/ USD)(902.757 341 USD)936000 00 USD7 14 USD08 691 USD191.55/ USD3.480 49 USD3.927.07 USD(630 791 USD)3,418.40 USD25'5 USD76.593 98 USD78.593.98 USD398,481.04 EUR447.633 43 USD25.15 USD447,858 58 USD(331,403 30) EUR4373,870 68) USD(1849) EUR(18471 USD)3,480 49 USD(830 791 USD)67,061.26 EUR76,693.98 USD26.16 USD78,619.19 USD400.000 00 USD110.000001 EUR10.00000 EUR11,213.50 EUR(24.89) EUR(24.89) EUR(27.91) EUR(327.916 87) EUR(327.916 87) EUR(369.965 67) EUR(1.000.00) EUR(1.in eta EUR)(2.500 00, EUR)(2.804 12) EUR(5.000 00) EUR(5,608 26) EUR(2.500.00) EUR(2,804.12) EUR(16.49) EUR(2,461.54) EUR(2.756 31) EUR
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternative Investments
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
- Regular Sweep Sale
- Cash Disbursement
- RETURN WIRE FEE
- FUNDS TRANS TO CREDIT AGRICOLE CENTRE D'AFFAIRES
- FUNDS TRANS TO CREDIT LYONNAIS
- FUNDS TRANS TO SWEDBANK SSB
- FUNDS TRANS TOSCO BANKAS SSB
- FUNDS TRANS TOM DNB LITHUANIA SSE
- NEGATIVE IDLE CASH INTEREST
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasCredit Agricole Centre D'AffairesCredit LyonnaisSwedbank SSBSCO BANKAS SSBDNB Lithuania SSEMoody's Investor Service, IncStandard & Poor's CorporationMcGraw Hill Companies, IncMorgan Stanley Capital International Inc ('MSCI')Federal Deposit Insurance Corporation ('FDIC')Deutsche Bank AG
Locations 5
50 Wall Street, Now Yolk, NY 10005EuropeUnited States/CanadaNew York, NYLithuania
Financial Entities 6
Deutsche BankCredit Agricole Centre D'AffairesCredit LyonnaisSwedbank SSBSCO BANKAS SSBDNB Lithuania SSE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of June 30, 2017.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and account performance. It is part of a larger investigation and provides insight into his financial dealings.
File Info
- File Name
- EFTA01283654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.341468
- DOJ Source
- View on DOJ