EFTA01345430.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-04-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report from Deutsche Asset & Wealth Management showing Jeffrey Epstein's asset allocation by region as of April 30, 2014. The report details the allocation of cash, fixed income, equity, and alternative investments, totaling $135,960.34.

Metadata

Subject: Regional Diversification
Sender: —
Recipients: —
Document ID: DB-SDNY-0031790
Date: 2014-04-30

Financial Information

Amounts:35.960.23 USD135.960.34 USD

Assets:

Cash and Cash Equivalents
Fixed Income
Equity
Alternative Investments

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 1

Deutsche Asset & Wealth Management

Locations 1

Canada

Text Analysis

Tone: Professional
Purpose: To provide a summary of Jeffrey Epstein's asset allocation by region as of April 30, 2014.
Significance: This document provides a snapshot of Jeffrey Epstein's financial holdings and asset allocation at a specific point in time.

File Info

File Name: EFTA01345430.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.605201
DOJ Source: View on DOJ