Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
screenshot
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a screenshot of a DB Insight page displaying Jeffrey Epstein's account information as of May 7, 2014. It shows various financial details, including cash balances and asset allocations.
Metadata
- Subject
- DB Insight - INS0024
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0032060 SDNY_GM_00178244
- Date
- 2014-05-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | DB Insight | Jeffrey Epstein is a customer of DB Insight (Deutsche Bank). |
Financial Information
Amounts:88.000 0 EUR122.438.£? USD122,0136.87 USD
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial dealings is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DB InsightDeutsche Bank (DB)EURO
Text Analysis
- Tone
- Informative
- Purpose
- To display account information for Jeffrey Epstein within the DB Insight platform.
- Significance
- Shows Jeffrey Epstein's financial activity and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01345575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.153404
- DOJ Source
- View on DOJ