Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
Portfolio Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio summary for Jeffrey Epstein as of May 31, 2014, provided by Deutsche Asset & Wealth Management. It details the adjusted cost basis and market value of his cash and cash equivalent assets, along with a reconciliation of market value and income.
Metadata
- Subject
- Portfolio Summary
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-31
Financial Information
Amounts:166,636.77 USD164.994.16 USD165,535.77 USD164.994.16 USD135.960.34 USD105.345241 USD30,4.60.03 USD31,114.76 USD166,401.46 USD0.110.370.480.591808.471860'711,2'.29511541 72164.994.16 USD164,994.16 USD
Assets:
- Cash and Cash Equivalent
Transactions:
- Cash Disbursement
- Cash Receipt
- Dividend
- Interest
- Realized Currency Gain/Loss
- Change in Unrealized Currency Gain/Loss
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances is 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio as of May 31, 2014.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial holdings at a specific point in time.
File Info
- File Name
- EFTA01345441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.625463
- DOJ Source
- View on DOJ