Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a DB InSight report showing Jeffrey Epstein's account details as of May 7, 2014. It includes information on currency, market value, and FX rates.
Metadata
- Subject
- DB InSight - Customer: Epstein, Jeffrey
- Sender
- —
- Recipients
- —
- Document ID
- INS0024
- 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. |
Financial Information
Amounts:£8,000.00122,428.87122,0138.87
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DB InsightDeutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial overview of Jeffrey Epstein's account.
- Significance
- Shows Jeffrey Epstein's financial activity with Deutsche Bank.
File Info
- File Name
- EFTA01345581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.025521
- DOJ Source
- View on DOJ