EFTA01361604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/31/14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an activity summary for an account associated with J Epstein in the Virgin Islands. It details credits and debits for securities, dividends, interest, taxes, and cash transactions, providing a financial overview of the account.
Metadata
Subject
Activity Summary
Sender
—
Recipients
—
Document ID
104G-024950
Date
12/31/14
Financial Information
Amounts:46.82 USD551.80 USD27.51195 USD27,514.95 USD36.51 USD137.57 USD627,615.04 USD1 152.093 97 USD3.016.824 26 USD63,016,824.26 USD63,016,892.48 USD925,644.14 USD2,753,237.20 USD6,959,912.68 USD6,987,521.12 USD17.559.00 GBP27.615.04 USD
Assets:
  • Securities
  • Cash
  • FDIC Insured Bank Deposits
  • Money Market Funds
Transactions:
  • Securities Bought
  • Dividends and Interest
  • Taxes Withheld
  • Withdrawals
  • Deposits
  • Outgoing Non USD Currency Wire British Pound
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
J EPSTEIN
Organizations 2
DWS COI/ICASFDIC
Locations 2
VIRGIN ISLANDSUNITED STATES
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity, including credits and debits for securities, dividends, interest, taxes, and cash transactions.
Significance
This document provides a financial overview of an account associated with J Epstein in the Virgin Islands, detailing various transactions and balances.
File Info
File Name
EFTA01361604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.346252
DOJ Source
View on DOJ