Illegal Activity
suspicious
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 Jeffrey Epstein's account details on the DB Insight platform at Deutsche Bank as of May 7, 2014. It shows a EUR balance converted to USD and is part of the House Oversight investigation.
Metadata
- Subject
- DB Insight - INS0024
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0032112, SDNY_GM_00178296, INS0024
- Date
- 2014-05-07
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the context of the investigation raises suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Deutsche Bank | Jeffrey Epstein is a customer of Deutsche Bank, using their DB Insight platform. |
Financial Information
Amounts:88,000 EUR122,438.87 USD
Public Knowledge
- Context
- Part of a House Oversight investigation, so likely to be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DB InsightDeutsche Bank (DB)Citi
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To display Jeffrey Epstein's account information within the DB Insight platform.
- Significance
- Shows Jeffrey Epstein's financial activity and account details at Deutsche Bank on a specific date.
File Info
- File Name
- EFTA01345595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.741876
- DOJ Source
- View on DOJ