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 portfolio statement from Deutsche Asset & Wealth Management detailing Jeffrey Epstein's cash and cash equivalents holdings as of April 30, 2014. The total value of these holdings is approximately $135,900.23.
Metadata
- Subject
- Detailed Portfolio Information
- Sender
- —
- Recipients
- —
- Document ID
- 680519
- 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 USD135,900.23 USD98000.00 EUR1.387 USD1.000 EUR0.00 USD
Assets:
- Cash
- Cash Equivalents
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Asset & Wealth ManagementDINS GVT CASH FUND INSTITUTIONAL
Locations 1
United States
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed overview of Jeffrey Epstein's portfolio holdings 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
- EFTA01345432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.630651
- DOJ Source
- View on DOJ