EFTA01345438.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
As of April 30, 2014
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Asset & Wealth Management for Jeffrey Epstein, account number 680519, as of April 30, 2014. It details information about a Time Deposit (TD) account, interest accrual, and FDIC insurance.
Metadata
Subject
Account Statement
Sender
—
Recipients
—
Document ID
680519
Date
As of April 30, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Customer Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Financial Information
Assets:
  • Time Deposit (TD)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 7
Deutsche Asset & Wealth ManagementDeutsche Bank AGDeutsche Bank Trust Company AmericasMoody's Investors Service, Inc.Standard & Poor's CorporationThe McGraw-Hill CompaniesMorgan Stanley Capital International Inc. (MSCI)
Locations 2
New York, NYChurch Street Station, MS NYC20-0004, New York, NY 10008-0318
Text Analysis
Tone
Informative
Purpose
To provide an account statement to Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's account with Deutsche Bank.
File Info
File Name
EFTA01345438.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.932286
DOJ Source
View on DOJ