Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
Transaction Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management from May 1, 2014 to May 31, 2014. It details cash management, cash disbursements and receipts, investment income, and realized/unrealized gains/losses on cash.
Metadata
- Subject
- Transaction Summary May 1, 2014 to May 31, 2014
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031805
- Date
- 2014-05-31
Financial Information
Amounts:0.00 USD135,960.23 USD(105,345.24) USD136.480 00 USD274,510 00 USD31.114.76 USD100,401.48 USD0.11 USD0.37 USD(888.47) USD0212.95 USD154,993.94 USD164,993.94 USD
Assets:
- Cash
Transactions:
- Cash Disbursement: (105,345.24) USD
- Cash Receipt: 136.480 00 USD
- Dividend: 0.11 USD
- Interest: 0.37 USD
- Realized EX Gam/Loss on Cash: (888.47) USD
- Unrealized IX Cain/loss on Cash: 0212.95 USD
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are 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 financial transactions for Jeffrey Epstein's account.
- Significance
- Shows financial activity in Jeffrey Epstein's account at Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01345445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.427657
- DOJ Source
- View on DOJ