EFTA01370773.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

April 1. 2018 to April 3C, 2018

Document Type

Transaction Details

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a transaction record for Jeffrey Epstein's account at Deutsche Bank from April 1, 2018, to April 30, 2018. It lists various transactions, including dividends, purchases, disbursements, and interest.

Metadata

Subject: Transaction Details
Sender: —
Recipients: —
Document ID: —
Date: April 1. 2018 to April 3C, 2018

Financial Information

Amounts:0.05 USD40.051 USD-2,461 541 EUR-2,45 I .54 EUR-6;s40 EURt2,9941 6.5 EUR

Assets:

DEUTSCHE GOVERNMENT CASH INSTITINTIONAL SHARES
DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES

Transactions:

CASH DIVIDEND
PURCHASE OF SECURTIV
DISBURSEMENT OF FUNDS
NEGATIVE IDLE CASH INTEREST

Public Knowledge

Context: Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 2

Deutsche BankCREDIT LYONNAIS

Text Analysis

Tone: Neutral
Purpose: To provide a record of financial transactions for Jeffrey Epstein's account at Deutsche Bank.
Significance: This document details financial transactions associated with Jeffrey Epstein's account, which may be relevant to investigations.

File Info

File Name: EFTA01370773.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:42.495214
DOJ Source: View on DOJ