Illegal Activity
suspicious
Blackmail
none
Date
October 31, 2018
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2018. It details his asset allocation, transactions, and currency diversification, showing a total market value of $158,430.76, primarily held in Euro-denominated cash and cash equivalents.
Metadata
- Subject
- Deutsche Bank Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- October 31, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including disbursements to various entities. While the transactions themselves don't explicitly indicate illegal activity, the nature and purpose of some disbursements (e.g., 'REIMBURSEMENT FOR PAYMENT TO URSSAF') warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Deutsche Bank provides financial 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:158,430.76 USD184,006.52 USD2.40 USD193,400.41 USD(30,671.46) USD(1,112.27) USD33.12 USD(59.11) USD(32.89) USD(488.38) USD(3,750.93) USD117.73 USD158,313.03 EUR(30.20) EUR(12,141.21) EUR(9,992.08) EUR(153.81) EUR(2,609.27) EUR(61.99) EUR
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternative Investments
Transactions:
- Cash disbursements to BNP Paribas SSB, Credit du Nord SSB, and Credit Lyonnais SS/3
- Dividend payments
- Interest payments
- Currency exchange
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest due to allegations of illegal activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
Deutsche BankDeutsche Bank Trust Company AmericasBNP Paribas SSBCredit du Nord SSBCredit Lyonnais SS/3URSSAFMoody's Investor Service, IncStandard & Poor's CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International Inc
Locations 3
60 Wall Street, New York, NY 10005United StatesCanada
Financial Entities 4
Deutsche BankBNP Paribas SSBCredit du Nord SSBCredit Lyonnais SS/3
Text Analysis
- Tone
- Informative, factual
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of October 31, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and currency diversification.
File Info
- File Name
- EFTA01283758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.657666
- DOJ Source
- View on DOJ