Illegal Activity
none
Blackmail
none
Date
12/15114
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement detailing transactions related to FDIC insured bank deposits for Jeffrey Epstein. It includes information about interest reinvestment and account details, such as the client advisor and investment objectives.
Metadata
- Subject
- Transactions by Type of Activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050968
- Date
- 12/15114
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DANIEL SABBA | Client Advisor | JEFFREY EPSTEIN | Daniel Sabba is Jeffrey Epstein's Client Advisor. |
Financial Information
Amounts:-530 USD0.00 USD.5.30 USD
Assets:
- FDIC Insured Bank Deposits
Transactions:
- FDIC INSURED BAAS DEPOSITS INTEREST
- INSURED DEPOSITS INTEREST REINVESTED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
FDIC
Locations 3
NEW YORKNY 10154UNITED STATES
Financial Entities 1
FDIC Insured Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of financial transactions and account information.
- Significance
- This document details financial transactions related to FDIC insured bank deposits for Jeffrey Epstein.
File Info
- File Name
- EFTA01361740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.263218
- DOJ Source
- View on DOJ