EFTA01345431.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
201.:
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Deutsche Asset & Wealth Management outlining Jeffrey Epstein's currency diversification as of April 30, 201.. It details the allocation of his assets across various investment categories and currencies.
Metadata
Subject
Currency Diversification
Sender
—
Recipients
—
Document ID
DB-SDNY-0031791
Date
201.:
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management manages Jeffrey Epstein's account.
Financial Information
Amounts:135.960.2135.96023135.960.34
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative
  • Foreign Exchange
Public Knowledge
Context
Details of Epstein's financial holdings could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
Deutsche Asset & Wealth Management
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's currency diversification as of April 30, 201.
Significance
Shows the allocation of Jeffrey Epstein's assets across different currencies and investment categories.
File Info
File Name
EFTA01345431.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.203653
DOJ Source
View on DOJ