EFTA01345613.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a screenshot of a DB Insight webpage displaying Jeffrey Epstein's account details as of May 7, 2014. It shows a balance of 122,436.87 USD and some EUR holdings.
Metadata
Subject
DB Insight - INS0024
Sender
—
Recipients
—
Document ID
INS0024
Date
2014-05-07
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer DB Insight Jeffrey Epstein is a customer of DB Insight.
Financial Information
Amounts:122,436.87 USD8.0.00 EUR
Public Knowledge
Context
Financial details 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
Financial Entities 1
EUR - EURO
Text Analysis
Tone
Informative
Purpose
To display account details for Jeffrey Epstein.
Significance
Shows Jeffrey Epstein's financial information at Deutsche Bank.
File Info
File Name
EFTA01345613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.241228
DOJ Source
View on DOJ