EFTA01345650.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05/07/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial report from Deutsche Bank's DB InSight system, showing Jeffrey Epstein's account details as of May 7, 2014. It includes information on his Euro holdings and their USD equivalent.
Metadata
Subject
DB InSight Atm Private Wealth Management
Sender
—
Recipients
—
Document ID
DB-SDNY-0032272, SDNY_GM_00178456
Date
05/07/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Client Deutsche Bank Jeffrey Epstein is a client of Deutsche Bank's Private Wealth Management division.
Financial Information
Amounts:£8,000.00122,436.87 USD
Assets:
  • EVR - 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 provide a financial overview of Jeffrey Epstein's account.
Significance
Shows Jeffrey Epstein's financial activity and assets at Deutsche Bank.
File Info
File Name
EFTA01345650.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.451922
DOJ Source
View on DOJ