EFTA01283772.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
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 September 30, 2017. It details his portfolio summary, regional and currency diversification, transaction summaries, and other account information.
Metadata
Subject
Portfolio Summary
Sender
—
Recipients
—
Document ID
—
Date
September 30, 2017
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Customer Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
STEWART 010FIRD Primary Officer Deutsche Bank Stewart is the primary officer for the account.
ARTHUR TENDLER Custody Officer Deutsche Bank Arthur is the custody officer for the account.
Financial Information
Amounts:102,432.38 USD150,636.91 USD102.644.06 USD149,185.15 USD100,000.00 USD78.87 USD7.925 76 USD18.889 01 USD102,380.90 USD51 48 USD84,334,45 EUR100.000.00 USD120.03000 EUR144.300 00 EUR2.901 02 EUR
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investments
  • EURO
  • DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Transactions:
  • Cash Disbursement
  • Cash Receipt
  • Currency Exchange
  • Regular Sweep Purchase
  • Regular Sweep Sale
Public Knowledge
Context
Details of Epstein's financial accounts are of public interest due to the nature of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINSTEWART 010FIRDARTHUR TENDLER
Organizations 8
Deutsche BankDeutsche Bank Trust Company AmericasBNP ParibasCredit LyonnaisMoody's Investor Service, IncStandard & Poors CorporationThe McGraw Hill Companies, IncMorgan Stanley Capital International Inc
Locations 5
00 Wall Street, New YorkLondonNew York, NYChurch Street StationP.O. Box 318
Financial Entities 2
Deutsche Bank AGFederal Deposit Insurance Corporation (FDIC)
Text Analysis
Tone
Informative, factual
Purpose
To provide a summary of Jeffrey Epstein's account activity and portfolio holdings at Deutsche Bank as of September 30, 2017.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity at Deutsche Bank, including asset allocation, transactions, and diversification.
File Info
File Name
EFTA01283772.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.739949
DOJ Source
View on DOJ