EFTA01283682.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
March 31, 2017
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of March 31, 2017. It details his portfolio summary, regional and currency diversification, transaction summaries, and disbursements to various international banks.
Metadata
Subject
Portfolio Summary
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
March 31, 2017
Illegal Activity
Severity
suspicious
Description
The document shows multiple disbursements of funds to various international banks (BNP Paribas, Banco Do Brasil, Credit Agricole, Credit Lyonnais). While not inherently illegal, the lack of specific details about the purpose of these transfers raises suspicion and warrants further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Customer Deutsche Bank Deutsche Bank is providing account services to Jeffrey Epstein.
Financial Information
Amounts:118,167.80 USD17.757.01 USD37.122.55 USD117.660.28 USD118,167.80 USD328,588 491 USDØ,O00.00 USD101,131.51 USD80.218.62 USD011 USD5 05 USD0.11 USD5.82 USD0.77 USDC 438.64 USD495 62 USD2.284 '0 USD118.167.80 USD118.167.80 USD1. 8.•4265 USD25 '5 USD118167.80 USD25 15 USD6.'1.2 65 USD118.187.80 USD117640 95 USD118,14265 USD19.33 USD582 USD17,737.68 USD37.104.54 USD321156849 USD1454.781 38 USD430,000.00 USD535.000 00 USD101.431.61 USD80.218.82 USD0.00 USD1.32 USD425.97 USD1,517.11 USD1.438.641 USD496.62 USD2284.10 USD118,142.65 USD118,142.65 USD16.743.15 EUR17.73768 USD19.33 USD17.757 01 USD310.761 541 EUR328.568 49I USD028.568 491 USD4.60 EUR5.051 USD5.051 USD404.767.98 EUR430.000 00 USD430.00000 USD3'7 III EUR1,617.111 USD495.62 EUR495.62 USD110.744.91 EUR115.142.65 USD19.33 USD118.161.98 USD430.000 00 USD430.000 00 USD430.00900 USD1430.000.00 USD14-30,000.001 USD1430,000.001 USD404.76798 EUR430.000 00 USD404.76718 EUR430,C00 00 USD13.300 001 EUR3.300.00 EUR8 63 USD13.503.45 EUR5.000 001 EUR5.000 001 EUR337 USD15.309 251 EUR404.767 98 EUR404.767 98 EUR430.000 00 EUR404.76718 EUR430,C00 00 USD300.000 001 EUR300.000 00 USD4.661 EUR1'.580931 USD1317.099.931 USD12.461 541 EUR2.481.54 USD2.858181 USD
Transactions:
  • RECEIPT OF FUNDS
  • PURCHASE OF SECURITY
  • PURCHASE FOREIGN EXCHANGE SPOT
  • EURO CURRENCY THROUGH: DEUTSCHE BANK • LONDON BUY: EUR 404.76798 SELL: USD 430.000 00 PRICE: 1.06234
  • SALE OF SECURITY
  • DISBURSEMENT OF FUNDS
  • FUNDS TRANS TO BNP PARIBAS 5511 REF/ SCMS1703026856881BAN. BEE1001408700179 041JANJELB 20171 SWIFT REED EX RATE: 0.9418
  • DISBURSEMENT Of FUNDS
  • FUNDS TRANS TO BANCO DO BRASIL SA SSB
  • PURCHASE FOREIGN EXCHANGE SPOT
  • EURO CURRENCY THROUGH: DEUTSCHE BANK • LONDON BUY: EUR 404.76718 SELL: USD 430,C00 00 PRICE 1.06234
  • DISBURSEMENT OF FUNDS
  • NEGATIVE IDLE CASH INTEREST
  • FUNDS TRANS TO CREDIT AGRICOLE CENTRE DAFFAIRES 558 REFS SCMS170306733817 MAN. ID7818208002804748381300138 RE ElSI DEPOSIT ON LOOSE DECORATIVE NY PROJECT SWIFT Kill= FX RATE 0
  • DISBURSEMENT OF FUNDS FUNDS TRANS TO CREDIT LYONNAIS SS8 REFS SCMS170321833034 WAN FR2330002006690000080269070 SORT CODE. 30002 RIB CODE: 00091 17CODE GLICHE T 00469 KEY CODE 70 FX RATE: 0.9288
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
People 3
JEFFREY EPSTEINSTEWART °LORELEIARTHUR TENDLER
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasBNP ParibasBanco Do Brasil SA SSBCredit Agricole Centre DAFFAIRESCredit LyonnaisMoody's Investor Service, IncStandard & Poor's CorporationMcCraw ILll Companies, IncMorgan Stanley Caporal International IncFDICDeutsche Bank AG
Locations 5
Cow YolkLondonNew YorkUnited StatesCarada
Financial Entities 5
Deutsche BankBNP ParibasBanco Do Brasil SA SSBCredit Agricole Centre DAFFAIRESCredit Lyonnais
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's account activity and portfolio holdings at Deutsche Bank as of March 31, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including cash management, currency exchange, and disbursements to various entities.
File Info
File Name
EFTA01283682.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.408281
DOJ Source
View on DOJ