EFTA01283710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 31.2018
Document Type
Account Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Bank for Jeffrey Epstein as of May 31, 2018. It details his asset allocation, currency diversification, and transaction history for the month.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
SDNY_GM_00039587
Date
May 31.2018
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Bank Jeffrey Epstein is an account holder at Deutsche Bank.
Financial Information
Amounts:141,403.85 USD140,349.84 USD150.193.21 USD171806.11 USD15,022.15 USD29.845.35 USD0.04 USD1.20 USD73.391 USD452.07 USD1 41 USD1,032 96 USD4,749291 USD140,277 28 USD72.58 USD11.000.00 EUR1,800.00 EUR2,162.12 USD173 391 USD12.481 54 EUR0.461 54 EUR2.870 03 USD
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Cash Disbursement
  • Dividend
  • Interest
  • Currency Exchange
  • ReOyler Sweep Purchase
  • NEGATIVE IDLE CASH INTEREST
Public Knowledge
Context
Account statements of high-profile individuals are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Y EPSTEINJEFFREY EPSTEINSTEWART OLOFIELDARTHUR TENDLER
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBCredit Lyonnais SSBMoody's Investors Service, IncStandard & Poor's CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International Inc
Locations 3
MiamiUnited StatesNew York, NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Informative
Purpose
To provide an account statement for Jeffrey Epstein's account at Deutsche Bank as of May 31, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings at Deutsche Bank, including asset allocation, currency diversification, and transaction details.
File Info
File Name
EFTA01283710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.124799
DOJ Source
View on DOJ