Illegal Activity
none
Blackmail
none
Date
April 1. 2914 to April 30. 20'4
Document Type
Transaction Details
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the financial transactions of Jeffrey Epstein's account at Deutsche Asset & Wealth Management during April 2014. It includes cash receipts, currency exchanges, and a funds transfer to BNP Paribas SSB.
Metadata
- Subject
- Transaction Details
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- April 1. 2914 to April 30. 20'4
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein has an account with Deutsche Asset & Wealth Management. |
| Deutsche Bank London | Currency Exchange | EURO CURRENCY | Deutsche Bank London is involved in currency exchange transactions. |
| JEFFREY EPSTEIN | Funds Transfer | BNP Paribas SSB | Funds were transferred from Jeffrey Epstein's account to BNP Paribas SSB. |
Financial Information
Amounts:138,050.00 USD138.050.00 USD100.000.00 EUR2.000.00 EUR2.763.30 EUR
Transactions:
- Cash Receipt of 138,050.00 USD
- Regular Sweep Purchase of 138,050.00 USD
- Currency Exchange: Purchase of 100,000.00 EUR for 138,050.00 USD
- Regular Sweep Sale of (138,050.00) USD
- Cash Disbursement of (2,000.00) EUR
- Funds Transfer to BNP Paribas SSB of (2,763.30) EUR
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 4
Deutsche Asset & Wealth ManagementDIPS GVT CASH FJND INSTITUTIONALDeutsche Bank LondonBNP Paribas SSB
Locations 1
London
Financial Entities 2
Deutsche BankBNP Paribas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed record of financial transactions for Jeffrey Epstein's account at Deutsche Asset & Wealth Management during April 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity during a specific period, including cash receipts, currency exchanges, and funds transfers.
File Info
- File Name
- EFTA01345435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.200374
- DOJ Source
- View on DOJ