Illegal Activity
suspicious
Blackmail
none
Date
2017-10-31
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, dated October 31, 2017. It details the account's assets, transactions, and regional/currency diversification, showing a balance primarily held in Euro and US Dollars, with disbursements to various international banks.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 680519
- Date
- 2017-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including disbursements to various banks (Barclays, BNP Paribas, Credit Lyonnais) with references to invoice numbers and SWIFT codes. While not explicitly illegal, the nature and purpose of these transactions warrant further investigation, especially given the context of the investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides account services to Jeffrey Epstein. |
| STEWART OLDFIELD | Employee | Deutsche Bank | Primary Officer at Deutsche Bank |
| ARTHUR TENDLER | Employee | Deutsche Bank | Custody Officer at Deutsche Bank |
Financial Information
Amounts:298.423 23 USD295.ala 83 USD102,43238 USD37.122.55 USD1189488 12 USD364.455 7 USD194,987.59 USD227.897.98 USD049 USD2 54 USD24 701 USD3 05 USD19.11 USD813.75 USD32.041 75 USD3.176,78 USD11.807.691 USD295.048.83 USD294,981 76 USD67 07 USD170.798.57 EUR200.000 00 USD139.36000 EUR11.666.00 EUR2,461.54 EUR139,335.00 EUR184,455.71 EUR
Assets:
- Cash
- EURO
- DEUTSCHE GOVERNMENT CASH INSTITUTIONAI 511ARI
Transactions:
- Cash Disbursement to Barclays Bank PLC
- Cash Disbursement to BNP Paribas SSB
- Cash Disbursement to Credit Lyonnais SSB
- Currency Exchange (EUR/USD)
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
Deutsche BankDeutsche Bank Trust Company AmericasBarclays Bank PLCBNP Paribas SSBCredit Lyonnais SSBChristiesDeutsche Bank AGMoody's Investor Service, IncStandard & Poor's CorporationThe McGraw lhll Companies, IncMorgan Stanley Capital International IncMSCI
Locations 6
60 Wall StreetNew YorkLondonChurch Street Station, MS NYC20-0004, New York, NY 10008-0318CaliforniaFlorida
Financial Entities 4
Deutsche BankBarclays Bank PLCBNP Paribas SSBCredit Lyonnais SSB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank for the month of October 2017.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including cash balances, transactions, and asset allocation.
File Info
- File Name
- EFTA01283744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.213170
- DOJ Source
- View on DOJ