EFTA01370769.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-07-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a currency diversification report from Deutsche Bank for Jeffrey Epstein's account as of July 30, 2010. It details the allocation of his assets across different currencies, primarily USD and EUR.
Metadata
Subject
Currency Diversification
Sender
Deutsche Bank
Recipients
—
Document ID
CW018111
Date
2010-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Deutsche Bank provides currency diversification services to Jeffrey Epstein.
Financial Information
Amounts:150,193.21 USD72.51 USD150,120.70 EUR
Assets:
  • Cash and Cash Equivalents
  • Fixed Income
  • Equity
  • Alternative Investment
  • Foreign Exchange
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide a currency diversification report for Jeffrey Epstein's account.
Significance
Shows Jeffrey Epstein's financial holdings and currency diversification strategy at Deutsche Bank.
File Info
File Name
EFTA01370769.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.597642
DOJ Source
View on DOJ