EFTA01370770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-30
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a detailed portfolio information statement from Deutsche Bank for Jeffrey Epstein as of June 30, 2018. It lists his cash holdings and cash equivalents, including EURO and USD amounts.
Metadata
Subject
Detailed Portfolio Information
Sender
—
Recipients
—
Document ID
—
Date
2018-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Deutsche Bank providing portfolio information to Jeffrey Epstein
Financial Information
Amounts:124.290 33 EURO146.425 46 USD150.12070 USD72.45 USD72 .15 USD72.48 USD146,497.94 USD150,193 18 USD150,193,21 USD
Assets:
  • Cash
  • DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Public Knowledge
Context
Financial information related to Jeffrey Epstein is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
Deutsche Bank
Locations 1
United States
Text Analysis
Tone
Informative
Purpose
To provide a detailed overview of Jeffrey Epstein's portfolio holdings as of June 30, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings at a specific point in time.
File Info
File Name
EFTA01370770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.046933
DOJ Source
View on DOJ