Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists contact information for Deutsche Asset & Wealth Management personnel associated with Jeffrey Epstein's account as of May 31, 2014. It identifies Paul Morris as the primary officer and Arthur Tendler as the custody officer.
Metadata
- Subject
- Deutsche Asset & Wealth Management Contacts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031799
- Date
- 2014-05-31
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. |
| ARTHUR TENDLER | Custody Officer | Deutsche Asset & Wealth Management | Arthur Tendler is a Custody Officer at Deutsche Asset & Wealth Management. |
| PAUL MORRIS | Primary Officer | Deutsche Asset & Wealth Management | Paul Morris is a Primary Officer at Deutsche Asset & Wealth Management. |
Financial Information
Assets:
- Account Name: JEFFREY EPSTEIN
- Base Currency: USD
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial accounts, which is a topic of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Asset & Wealth Management
Locations 2
60 Wall Street, 32nd FloorNow Y k
Text Analysis
- Tone
- Informative
- Purpose
- To provide contact information for Deutsche Asset & Wealth Management related to Jeffrey Epstein's account.
- Significance
- This document identifies key contacts at Deutsche Asset & Wealth Management associated with Jeffrey Epstein's account, which may be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01345439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.942935
- DOJ Source
- View on DOJ