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 portfolio holdings statement for Jeffrey Epstein from Deutsche Asset & Wealth Management for the period of December 1, 2014, to December 31, 2014. It details his FDIC insured bank deposits and provides information about 1099 forms and Pershing's impartial lottery process.
Metadata
- Subject
- Portfolio Holdings
- Sender
- —
- Recipients
- —
- Document ID
- N4G-024968
- Date
- 2014-12-31
Financial Information
Amounts:667,116.340667,111.04667,116.343.1260.69360.89667,116.340.0060.39
Assets:
- FDIC Insured Bank Deposits
- INSURED DEPOSITS PROGRAM
- Cash, Money Funds, and Bank Deposits
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
Organizations 7
Deutsche Asset & Wealth ManagementFDICDWS InvestmentsSecurities Investor Protection Corporation (SIPC)PershingFINRADepository Trust Clearing and Corporation (DTCC)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of portfolio holdings for Jeffrey Epstein for the period 12/01/2014 - 12/31/2014.
- Significance
- This document shows Jeffrey Epstein's financial holdings at Deutsche Asset & Wealth Management.
File Info
- File Name
- EFTA01361737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.091887
- DOJ Source
- View on DOJ