EFTA01345443.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Deutsche Asset & Wealth Management outlining Jeffrey Epstein's currency diversification as of May 31, 2014. It details the allocation of his assets across various currencies and investment categories.
Metadata
Subject
Currency Diversification
Sender
—
Recipients
—
Document ID
■0519
Date
2014-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Deutsche Asset & Wealth Management Account holder at Deutsche Asset & Wealth Management
Financial Information
Amounts:0.22 USD164,993.94 USD164,994.16 USD
Assets:
  • Cash end Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative
  • Foreign Exchange
Public Knowledge
Context
Financial information related to Jeffrey Epstein is often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
Deutsche Asset & Wealth Management
Text Analysis
Tone
Informative
Purpose
To provide a summary of Jeffrey Epstein's currency diversification as of May 31, 2014.
Significance
Shows the allocation of Jeffrey Epstein's assets across different currencies and investment categories.
File Info
File Name
EFTA01345443.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.399883
DOJ Source
View on DOJ