EFTA01345444.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
2026-02-07T18:42
Summary
This document is a portfolio information report from Deutsche Asset & Wealth Management for Jeffrey Epstein's account as of May 31, 2014. It details the cash and cash equivalents held in the account, including EURO and USD amounts.
Metadata
Subject
Detailed Portfolio Information
Sender
—
Recipients
—
Document ID
SDNY_GM_00177988, DB-SDNY-0031804
Date
2014-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Deutsche Asset & Wealth Management Deutsche Asset & Wealth Management provides portfolio information for Jeffrey Epstein's account.
Financial Information
Amounts:121.038.73 EURO1.000 USD1.303 USD165.535 66 USD164.993 94 USD105,535.56 USD104,993.94 USD0.11 USD165,535.77 USD164,994.05 USD164,994.18 USD
Assets:
  • Cash
  • Cash Equivalents
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Deutsche Asset & Wealth ManagementDWS GVT CASH FUND INSTITUTIONAL
Locations 1
United States
Text Analysis
Tone
Professional
Purpose
To provide a detailed portfolio information report for Jeffrey Epstein's account as of May 31, 2014.
Significance
This document provides a snapshot of Jeffrey Epstein's cash and cash equivalents holdings at Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01345444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.887884
DOJ Source
View on DOJ