Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a DB Insight report displaying Jeffrey Epstein's financial information as of May 7, 2014. It shows the market value of his EUR holdings in USD.
Metadata
- Subject
- Customer: Epstein, Jeffrey ... DB Insight - 1NS0024
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0032096, SDNY_GM_00178280
- 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:122.438.87 USD
Public Knowledge
- Context
- Financial records related to 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 display financial information for Jeffrey Epstein's account.
- Significance
- Shows Epstein's financial activity and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01345590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ