Illegal Activity
suspicious
Blackmail
none
Date
June 30, 2018
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement for Jeffrey Epstein from Deutsche Bank as of June 30, 2018. It details his assets, transactions, and currency diversification, and includes cash disbursements to entities with references to 'IRAN', raising potential sanctions concerns.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- June 30, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document shows cash disbursements to BNP Paribas SSB and Credit du Nord SSB with references to 'IRAN'. These transactions are flagged as suspicious due to potential sanctions implications.
- Content Type
- first_hand
Evidence:
- Cash disbursement to BNP Paribas SSB REFISCMS180614830674 IRAN
- Cash disbursement to CREDIT DU NORD SSB RETESCMS180614830676 IRAN
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides account services to Jeffrey Epstein. |
Financial Information
Amounts:140,349.84 USD171806.11 USD140,470.25 USD139,274.05 USD247.008.25 USD250.000.00 USD2,991.75 USD26,853.60 USD1.27 USD0.04 USD72.36 USD60.63 USD513.30 USD3.853.03 USD2.850.07 USD153.88 USD4.315.09 USD39,169.76 USD84.29 USD139,189.76 EUR212,00193 EUR250.000.00 USD212,002.93 EUR200.000 00 USD1200.030 00 EUR200.00000 EUR3.642 d9 FX232.'28001 EUR8.53698 EUR155 52 FX19.910.68 EUR2,481 54 EUR7.461 64 EUR2' 37: IX2.880 42 EUR82.12 EUR72.36 EUR
Assets:
- Cash
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAI SHARES
Transactions:
- Cash disbursement to BNP Paribas SSB REFISCMS180614830674 IRAN
- Cash disbursement to CREDIT AGRICOTE CENTRE ETAFFAIRES SS8 REFISCMSI806148301375
- Cash disbursement to CREDIT DU NORD SSB RETESCMS180614830676 IRAN
- Cash disbursement to CREDIT LYONNAIS SSB REF/SCMS180622870791
Public Knowledge
- Context
- Account statements are generally private but become public when released as part of an investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
Deutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBCredit Agricole CentreCredit du Nord SSBCredit Lyonnais SSBMoody's Investor ServiceStandard & Poor's CorporationMcGraw Hill Companies, IncMorgan Stanley Capital International IncMSCI
Locations 3
New York, NYUnited StatesIran
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of June 30, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including cash management, currency diversification, and transactions. The document also includes disclaimers and important notices regarding the account.
File Info
- File Name
- EFTA01283668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.547121
- DOJ Source
- View on DOJ