Illegal Activity
none
Blackmail
none
Date
12/01/2014 - 12/31/2014
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account statement from Deutsche Asset & Wealth Management and Pershing for Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It outlines important information and disclosures related to the account, including pricing, estimated annual figures, proxy voting, foreign currency transactions, and the role of Pershing.
Metadata
- Subject
- Account Statement
- Sender
- —
- Recipients
- —
- Document ID
- N46-074968
- Date
- 12/01/2014 - 12/31/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | Clearing Broker | Financial Institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
| Pershing | Account Holder | Jeffrey Epstein | Pershing carries the account for Jeffrey Epstein. |
Public Knowledge
- Context
- Account statements are generally private but may become public in legal proceedings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Asset & Wealth ManagementPershingSecurities Investor Protection Corporation (SIPC)
Locations 2
New YorkU.S.
Financial Entities 1
Pershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's financial activity with Deutsche Asset & Wealth Management and Pershing.
File Info
- File Name
- EFTA01361741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.983999
- DOJ Source
- View on DOJ