Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
Transaction Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management for the month of April 2014. It details cash management, cash disbursements, receipts, and realized/unrealized gains/losses, resulting in a closing cash balance of $135,960.23.
Metadata
- Subject
- Transaction Summary April 1, 2014 to April 30, 2014
- Sender
- —
- Recipients
- —
- Document ID
- 680519
- Date
- 2014-04-30
Financial Information
Amounts:0.00 USD0.00 USD0.00 USD0.00 USD2,383.301 USD12,763.301 USD138.050 00 USD138.050 00 USD136,286.70 USD136.28630 USD2 30 USD2 30 USD671 23 USD671.23 USD0.00 USD0.00 USD135,960 23 USD135,96023 USD
Assets:
- Cash Management
- Cash
Transactions:
- Cash Disbursement: (2.383.301
- Cash Receipt: 138.050 00
- Realized DC Gam/Loss on Cash: 2 30
- Unrealized IA GainAoss on Cash: 671 23
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest due to ongoing investigations.
- 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
- Neutral
- Purpose
- To provide a summary of financial transactions for Jeffrey Epstein's account during April 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period.
File Info
- File Name
- EFTA01345433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.477603
- DOJ Source
- View on DOJ