Illegal Activity
suspicious
Blackmail
none
Date
As of September 30.2018
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 as of September 30, 2018. It details his asset allocation, currency diversification, and transaction history, including disbursements to various entities in Europe.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0002501 to DB-SDNY-0002514
- Date
- As of September 30.2018
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions, including disbursements to various entities in Europe. While the transactions themselves don't explicitly indicate illegal activity, the nature and purpose of these transfers warrant further investigation, especially given the context of the investigation into Jeffrey Epstein's activities.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Deutsche Bank provides account services to Jeffrey Epstein. |
Financial Information
Amounts:195.192 35 USD193.400 41 USD1125.327 84 USD200,000.00 USD74.672.16 USD39,659.19 USD1.59 USD0.04 USD125.13 USD1879.91 USD11.181 03 USD4.352 78 USD43.72 USD14.932 22 USD93,282.91 USD117.50 USD88.542.80 EUR95.107.97 USD11.800.00 EUR13.294 60 EUR25.1 EUR2.461.54 EUR121.87 EUR100.030 00 EUR242.00 EUR200000 00 USD171,241.09 EUR
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternative Investments
- Time Deposits (TDs)
Transactions:
- Cash Disbursement
- Cash Receipt
- Regular Sweep Purchase
- Regular Sweep Sale
- Currency Exchange
- Dividend
- Interest
Public Knowledge
- Context
- This specific account statement is unlikely to be public knowledge, but the general fact that Jeffrey Epstein had accounts at Deutsche Bank might be known.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
Deutsche BankDeutsche Bank Trust Company AmericasGNP PARIBAS SSBSociete Generale SSBCredit Lyonnais SS()Credit Agricole Centre D'Affaires SSDGangue Populaire Lorraine Champagne SSBMoody's Investor Service, IncStandard & Poor's CorporationThe McGraw Intl Companies, IncMorgan Stanley Capital International IncFederal Deposit Insurance Corporation (FDIC)LSJE LLC
Locations 5
New York, NYUnited StatesEuropeParisLondon
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative, Financial
- Purpose
- To provide a summary of Jeffrey Epstein's account activity and holdings at Deutsche Bank as of September 30, 2018.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and holdings at Deutsche Bank, including asset allocation, currency diversification, and transaction details. It is relevant to investigations into his financial affairs.
File Info
- File Name
- EFTA01283786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.540875
- DOJ Source
- View on DOJ