Illegal Activity
none
Blackmail
none
Date
10/24/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines Jeffrey Epstein's assets held at various financial institutions, including ADM and Deutsche Bank, and mentions Leslie Wexner as a client. It appears to be part of a KYC (Know Your Customer) process, providing information about Epstein's financial activities.
Metadata
- Subject
- Assets Held Elsewhere (KYC Information)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052415, SDNY_GM_00198599
- Date
- 10/24/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Financial Information
Amounts:$120.000,000$70,000,000
Assets:
- AUM of $120,000,000 at ADM
- AUM of $70,000,000 at Deutsche Bank
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances and client relationships is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
SalesforceThe Financial Trust CompanyBear StearnsADMDeutsche Bank
Locations 2
St ThomasUS Virgin Islands
Financial Entities 4
ADMDeutsche BankBear StearnsThe Financial Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about Jeffrey Epstein's assets held elsewhere.
- Significance
- This document provides insight into Jeffrey Epstein's financial holdings and client relationships.
File Info
- File Name
- EFTA01362800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.045188
- DOJ Source
- View on DOJ