EFTA01345447.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-01
Document Type
Transaction Details
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the financial transactions for Jeffrey Epstein's account at Deutsche Asset & Wealth Management from May 1, 2014 to May 31, 2014. The transactions include cash dividends, sweep purchases, cash receipts, currency exchange, cash disbursements, and interest payments.
Metadata
Subject
Transaction Details
Sender
—
Recipients
—
Document ID
M0519
Date
2014-05-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Deutsche Asset & Wealth Management Jeffrey Epstein is the account holder at Deutsche Asset & Wealth Management.
Financial Information
Amounts:0.11136,460.00136,460.00100,000.00136,460.0010,000.000.272,000.00
Transactions:
  • Cash Dividend
  • Regular Sweep Purchase
  • Cash Receipt
  • Currency Exchange
  • Regular Sweep Saba
  • Cash Disbursement
  • Funds Transfer
  • Interest
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 9
Deutsche Asset & Wealth ManagementDINS GVI CASH FJVD INSTITUGVT CASH EJND INSTITUTIONMIS GVT CASH FJND INSTITUTIONALEURO CURRENCYDEUTSCHE BANK - LONDONDWS GVT CASII FUND INSTITUTIONALHANDEISBANKENSOCIETE GENERALE SSB
Locations 1
LONDON
Financial Entities 3
Deutsche BankHandelsbankenSociete Generale
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions for Jeffrey Epstein's account.
Significance
Details financial transactions of Jeffrey Epstein's account at Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01345447.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.016507
DOJ Source
View on DOJ