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 transaction summary for Jeffrey Epstein's foreign currency account at Deutsche Asset & Wealth Management for the month of April 2014. It details the opening and closing balances, as well as additions, withdrawals, and currency exchange transactions.
Metadata
- Subject
- Transaction Summary - Foreign Currency
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00177978 DB-SDNY-0031794
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein has an account with Deutsche Asset & Wealth Management. |
Financial Information
Amounts:12.000 00112.763 301100,000.00 USD138,060.00 USD2.30 USD671.23 USD98000.00 USD135.960.23 USD135.1760.23 USD
Assets:
- Euro (EUR)
- US Dollar WSW
Transactions:
- Currency Exchange: 100,000.00 USD
- Addition/Withdrawal: 12.000 001
- Addition/Withdrawal: 12.763 301
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Deutsche Asset & Wealth Management
Financial Entities 2
Euro (EUR)US Dollar WSW
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of foreign currency transactions for Jeffrey Epstein's account during April 2014.
- Significance
- This document details financial transactions of Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01345434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.704728
- DOJ Source
- View on DOJ