EFTA01345601.txt Text dataset_10 View on DOJ

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 screenshot of Jeffrey Epstein's account details from DB Insight (Deutsche Bank) as of May 7, 2014. It shows the EURO principal balance and its equivalent market value in USD.
Metadata
Subject
Account Detail
Sender
—
Recipients
—
Document ID
DB-SDNY-0032130, SDNY_GM_00178314
Date
2014-05-07
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer DB Insight Jeffrey Epstein is a customer of DB Insight (Deutsche Bank).
Financial Information
Amounts:£8.000 0122.438.£?122.438.87
Assets:
  • EURO - PRINCIPAL
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
DB InsightDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To display account details for Jeffrey Epstein.
Significance
Shows financial information related to Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01345601.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.001404
DOJ Source
View on DOJ