Illegal Activity
none
Blackmail
none
Date
2011-05-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Asset & Wealth Management for Jeffrey Epstein, dated May 31, 2011. It outlines the terms and conditions of the account, including interest accrual and FDIC insurance.
Metadata
- Subject
- Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- M)313
- Date
- 2011-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | Deutsche Asset & Wealth Management | Jeffrey Epstein is the account holder at Deutsche Asset & Wealth Management. |
Public Knowledge
- Context
- Account statements are generally private but may become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche Asset & Wealth ManagementDeutsche Bank AGDeutsche Bank Trust Company AmericasMoody's Investor Service, Inc.Standard & Poor's CorporationThe McGraw-Hill CompaniesMorgan Stanley Capital International Inc. (MSCI)S&P
Locations 2
New York, NYChurch Street Station, MS NYC20-0004, New York, NY 10008-0318
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Jeffrey Epstein's account.
- Significance
- This document shows Jeffrey Epstein's account details at Deutsche Bank.
File Info
- File Name
- EFTA01345451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.593552
- DOJ Source
- View on DOJ