Illegal Activity
none
Blackmail
none
Date
12/01/2014 – 12/31/2014
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a statement from Deutsche Asset & Wealth Management for Jeffrey Epstein's account, detailing financial activity for the period of December 1, 2014, to December 31, 2014. It includes information on dividends, interest, deposits, and FDIC-insured bank deposits.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- DB-SDNY-0050967
- Date
- 12/01/2014 – 12/31/2014
Financial Information
Amounts:6.3060.690.00667,055.45687,055.45-15.30667,116.345.30
Transactions:
- Dividends and Interest
- Deposits
- FDIC Insured Bank Deposits
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Asset & Wealth ManagementPershing
Locations 1
MD 21203
Financial Entities 1
FDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Jeffrey Epstein.
- Significance
- This document shows financial activity in an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01361739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.941440
- DOJ Source
- View on DOJ