Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a valuation statement from Deutsche Asset & Wealth Management for Jeffrey Epstein's account, showing a balance of $667,116.34 as of December 31, 2014. The account is entirely invested in USD Cash, Money Funds, and Bank Deposits.
Metadata
- Subject
- Valuation at a Glance
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- JEFFREY EPSTEIN
- Document ID
- N4G-024968
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Asset & Wealth Management | Jeffrey Epstein is a client of Deutsche Asset & Wealth Management. |
| DANIEL SABBA | Client Advisor | JEFFREY EPSTEIN | Daniel Sabba is Jeffrey Epstein's Client Advisor. |
Notable Quotes 2
Your Account is 100% invested in USD Cash. Money Funds, and Bank Deposits.
The Bank Deposits In your account are FDIC Insured bank deposits.
Financial Information
Amounts:667,111.04 USD10.00 USD667.05545 USD5.30 USD60 89 USD667.11E 34 USD667,116.34 USD60 89 USD667.111 04 USD667.116 34 USD
Assets:
- USD Cash
- Money Funds
- Bank Deposits
Public Knowledge
- Context
- Financial statements of high-profile individuals are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche Asset & Wealth ManagementFDICSecurities Investor Protection Corporation (SIPC)
Locations 2
ST THOMAS VIRED HOOK QTRS STE B- 3
Text Analysis
- Tone
- Informative
- Purpose
- To provide a valuation statement for Jeffrey Epstein's account.
- Significance
- Shows the financial holdings of Jeffrey Epstein at Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01361735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.024360
- DOJ Source
- View on DOJ