Illegal Activity
none
Blackmail
none
Date
April 30, 2018
Document Type
Portfolio Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio summary from Deutsche Bank for Jeffrey Epstein as of April 30, 2018. It details the market value of his assets, which are primarily in cash and cash equivalents, and provides a reconciliation of the account's balance over the current period and year to date.
Metadata
- Subject
- Portfolio Summary
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- April 30, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Deutsche Bank manages a portfolio for Jeffrey Epstein. |
Financial Information
Amounts:146,497.94 USD150,193.21 USD156,345.92 USD173,808.11 USD2.094.00 USD24,023.20 USD
Assets:
- Cash and Cash Equivalents
Transactions:
- Cash Disbursement
- Dividend
- Realized Currency Gains
- Change in Unrealized Currency Gain/Loss
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 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's portfolio managed by Deutsche Bank as of April 30, 2018.
- Significance
- Shows financial activity related to Jeffrey Epstein.
File Info
- File Name
- EFTA01370767.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.309912
- DOJ Source
- View on DOJ