EFTA01290974.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement for The Haze Trust, an account held at Deutsche Bank and associated with Jeffrey Epstein and Darren K Indykettees, covering the period February 1, 2019 to February 28, 2019. It details the account's assets, transactions, and overall financial performance during that time.
Metadata
Subject
Account Statement - The Haze Trust
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, DARREN K INDYKETTEES
Document ID
N4G-O24943
Date
2019-02-28
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trust Beneficiaries DARREN K INDYKETTEES Both are listed as beneficiaries of The Haze Trust
Deutsche Bank Financial Institution - Client THE HAZE TRUST Deutsche Bank provides financial services to The Haze Trust
Pershing LLC Clearing Broker Deutsche Bank Pershing carries the account as a clearing broker for Deutsche Bank
Financial Information
Amounts:814,354,547.04819,756,141.884,114,207.7340,112,637.4540,204830.0040,204,630.0035,709.31-561,125.5735,530.6979,955.57.71,240.00481,170.0010,032,681.884,078,677.042,130,300.002,172,960.007,593,160.008,102,910.0012.942.784,078,677.04-4,078,677.04-1,551.881,551.88133,435.60-133.435.60-33.6633.6633,945.351,585.344,080,228.72133,435.60-167.414114,000,000.001,570.2833,067.4411,357.444,160,000.000
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals
  • Net Securities In/Out of Amid
  • Dividends, Interest and Other Income
  • MONEY FUND REDEMPTION
  • SHARES REDEEM ED
  • ACCRUED DIVIDEND CREDIT
  • MONEY FUND PURCHASE
  • CUSTOMER AUTHORIZED TRANSFER
  • FEDERAL FUNDS RECEIVED
  • FEDERAL FUNDS SENT
  • CASH DIVIDEND RECEIVED
Public Knowledge
Context
Financial records of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
JEFFREY EPSTEINDARREN K INDYKETTEESMARTIN ZEMAN
Organizations 9
Deutsche BankTHE HAZE TRUSTHSBC BANK USA.NATIODEUTSCHE BANK TRUSTPershing LLCFinancial Industry Regulatory AuthorityOptions Clearing CorporationStandard & Poor'sSecurities Investor Protection Corporation (SIPCO)
Locations 4
Baltimore, MDST THOM AS VINew YorkJersey City, New Jersey
Financial Entities 3
Deutsche BankHSBC BANK USA.NATIOPershing LLC
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for The Haze Trust account at Deutsche Bank for the period February 1, 2019 - February 28, 2019.
Significance
This document provides a snapshot of the financial activity and holdings of The Haze Trust, an account associated with Jeffrey Epstein and Darren K Indykettees.
File Info
File Name
EFTA01290974.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.096815
DOJ Source
View on DOJ