Illegal Activity
suspicious
Blackmail
none
Date
May 2014
Document Type
Transaction Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary for Jeffrey Epstein's account at Deutsche Asset & Wealth Management for May 2014. It details currency exchanges, investment income, and the opening and closing balances in both Euro and US Dollar.
Metadata
- Subject
- Transaction Summary - Foreign Currency
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00177990 DB-SDNY-0031806
- Date
- May 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large currency exchanges and investment activity, which could be suspicious depending on the source of funds and purpose of the transactions. Further investigation would be needed to determine if any illegal activity is involved.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein's account managed by Deutsche Asset & Wealth Management |
Financial Information
Amounts:98,000.00135,960.2378.981 54106.345 24138A80.0031,114.700.270.370.110.48100,000.00138.480 00038,460.00888 471868 4711.212 9611.2'2 96121,038.73184,993.94184,994.05
Transactions:
- Opening Balance
- Addition/Withdrawal
- Investment Income
- Investment Activity
- Capital Gains Distribution
- Currency Exchange
- Realized FX GINA/LOSS on Cash
- Unrealized FX Gain/Loss on Cash
- Closing Balance
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest due to his past legal issues.
- 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 foreign currency transactions for Jeffrey Epstein's account during May 2014.
- Significance
- This document details the financial activity within Jeffrey Epstein's account, showing currency exchanges and investment income.
File Info
- File Name
- EFTA01345446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.970377
- DOJ Source
- View on DOJ