EFTA01345636.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
The document is a screenshot from DB Insight showing Jeffrey Epstein's financial information, specifically the EURO principal balance and its USD equivalent as of May 7, 2014. It displays account details and currency conversion rates.
Metadata
Subject
Customer: Epstein, Jeffrey ... .6 DB Insight - 1NS0024
Sender
—
Recipients
—
Document ID
DB-SDNY-0032241, SDNY_GM_00178425
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:£8.000 0122.438.£?122.438.87
Assets:
  • EURO - PRINCIPAL
Public Knowledge
Context
Financial records related to 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 1
DB Insight
Text Analysis
Tone
Informative
Purpose
To display financial information for Jeffrey Epstein.
Significance
Shows financial details of Jeffrey Epstein's account.
File Info
File Name
EFTA01345636.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.279450
DOJ Source
View on DOJ