EFTA01345448.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-05-01 to 2014-05-31

Document Type

Transaction Details

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document details financial transactions for Jeffrey Epstein's account at Deutsche Asset & Wealth Management from May 1, 2014 to May 31, 2014. The transactions include cash disbursements and currency exchanges.

Metadata

Subject: Transaction Details
Sender: —
Recipients: —
Document ID: DB-SDNY-0031808
Date: 2014-05-01 to 2014-05-31

Financial Information

Amounts:2,500.002.603 003.439 '3160.000 00so.oce100.000 00136.460 00100.000.00138.480.002.4e 542.461543.346 34

Transactions:

Cash Disbursement
Currency Exchange

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 3

Deutsche Asset & Wealth ManagementBNP PARIBASDeutsche Bank London

Locations 1

London

Financial Entities 2

Deutsche BankBNP Paribas

Text Analysis

Tone: Neutral
Purpose: To provide a record of financial transactions for Jeffrey Epstein's account.
Significance: Details financial transactions associated with Jeffrey Epstein's account at Deutsche Asset & Wealth Management.

File Info

File Name: EFTA01345448.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:18.426741
DOJ Source: View on DOJ