Illegal Activity
none
Blackmail
none
Date
2014-06-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report from Deutsche Bank to Jeffrey Epstein, detailing account activity for June 2014. It includes information on cash dividends, sweep purchases, agency commissions, idle cash interest, and a disbursement of funds to Monsieur Valcson Vieira Cotrin.
Metadata
- Subject
- —
- Sender
- Katy Cheng, Deutsche Bank Trust Company Americas
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 999010GC1
- Date
- 2014-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank Trust Company Americas | Deutsche Bank provides financial services to Jeffrey Epstein. |
Notable Quotes 2
Important Information Regarding Trading Instructions. Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has confirmed via email or telephone that the Bank has received your request.
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication n error), please notify the sender immediately and delete the conornismation from your computer. Any unauthonzed copying. disclosure or distribution of the material is this communication is prohibited Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Amounts:13.202:461 640.303 003 300.90
Transactions:
- CASH DIVIDENC
- SWEEP PURCHASE
- DEUTSCHE BANK AGENCY COMMISSIONS
- IDLE CASH INTEREST
- Fee Payment (Meet)
- DISBURSEMENT CF FUNDS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDWS @if CASH FUND INSTITUTONALDEUTSCHE BANK AGENCY
Locations 2
New York NY60 Wall Street 27th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a financial report to Jeffrey Epstein regarding his accounts at Deutsche Bank.
- Significance
- This document shows financial activity in Jeffrey Epstein's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01345425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.023148
- DOJ Source
- View on DOJ