Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
Portfolio Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio summary for Jeffrey Epstein as of April 30, 2014, provided by Deutsche Asset & Wealth Management. It details the account's asset allocation, market value, and reconciliation of cash flows during the period.
Metadata
- Subject
- Portfolio Summary
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00177973 DB-SDNY-0031789
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management manages Jeffrey Epstein's portfolio. |
Financial Information
Amounts:135.289 00 USD135.960 34 USD12.763 301 USD38,050.0D USD135286.70 USD0.00 USD0.11 USD2.30 USD67x.23 USD136.960.34 USD
Assets:
- Cash and Caen Eouivalent
Transactions:
- Cash Drlh.rsemert
- Cart Racnort
- Net Addition/Withdrawal
- Income
- Charge in Arnmel Income
- artercy Gain/toss
- Charge in Jrrealized Curtercy Gain/loss
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of public interest due to his controversial history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Asset & Wealth Management
Text Analysis
- Tone
- Informative
- Purpose
- To provide a portfolio summary for Jeffrey Epstein as of April 30, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings at a specific point in time.
File Info
- File Name
- EFTA01345429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.604470
- DOJ Source
- View on DOJ