Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report from Deutsche Asset & Wealth Management showing the regional diversification of Jeffrey Epstein's account as of May 31, 2014. The account holds approximately $164.99 million, allocated across cash, fixed income, equity, and alternative investments.
Metadata
- Subject
- Regional Diversification
- Sender
- —
- Recipients
- —
- Document ID
- 680519
- Date
- 2014-05-31
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:164,993,911 USD164,994.16 USD
Assets:
- Cash and Cash Equivalents
- Fixed Income
- Equity
- Alternative Investments
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial holdings may be of interest to the media.
- 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 account allocation by region as of May 31, 2014.
- Significance
- Shows the allocation of Jeffrey Epstein's assets across different investment categories.
File Info
- File Name
- EFTA01345442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.688125
- DOJ Source
- View on DOJ