EFTA01283732.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-30
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 November 30, 2017. It details the account's asset allocation, currency diversification, and transaction history, showing a portfolio primarily composed of cash and cash equivalents held in Euros.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
—
Date
2017-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Deutsche Bank maintains an account for Jeffrey Epstein.
Financial Information
Amounts:293,503.63 USD296.755 00 USD29504803 USD37,122.55 USD14.839.91 USD223.058 07 USD20.79 USD(97.841) USD(92.41) USD(49827) USD(284) USD32.038.91 USD6.641.33 USD5.033.74 USD296.75600 USD290,765.00 USD296,682 70 USD72 30 USD249,062 04 EUR72.27 USD(1.650.00) EUR(2,461.54) EUR
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
Transactions:
  • Cash Disbursement
  • Cash Receipt
  • Regular Sweep Purchase
  • PURCHASE OF SECURITY
  • DISBURSEMENT OF FUNDS
  • NEGATIVE IDLE CA511 INTEREST
Public Knowledge
Context
As part of a public investigation by the U.S. House Committee on Oversight and Accountability, this document is now public.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
STEWART OLDFIELDARTHUR TENDLERJEFFREY EPSTEIN
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasGNP PARIBAS SSBCREDIT LYONNAIS SSBMoody's Investor Service, IncStandard & Poor's CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International IncFDICDeutsche Bank AG
Locations 6
60 Wall Siren, Now YUnited StatesEuropeCanadaNew York, NYChurch Street Station
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasGNP PARIBAS SSBCREDIT LYONNAIS SSB
Text Analysis
Tone
Informative, factual
Purpose
To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of November 30, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, currency diversification, and transaction details.
File Info
File Name
EFTA01283732.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.383327
DOJ Source
View on DOJ