EFTA01371972.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-01 - 2019-02-28
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing Jeffrey Epstein and Darren K In Dyke as trustees. It details the account's activity and asset allocation for February 2019.
Metadata
Subject
THE HAZE TRUST UAD 02/09/99
Sender
Deutsche Bank
Recipients
—
Document ID
N4G-024943
Date
2019-02-01 - 2019-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTON Trustees DARREN K IN DYKE Jeffrey Epstein and Darren K In Dyke are listed as trustees of THE HAZE TRUST.
Financial Information
Amounts:14,354,547.0419.756.141.88114,207.730,112,637.4570.204x630.000.204.630.0035,709.3161,125.5735,530.6979,955.5771,240.0081,170.0012,942.7810,032,681.884,078,671.042,130,300.002,172,960.007,593,160.008,102,910.00
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals
  • Net Securities In/Out of Account
  • Dividends, Interest and Other Income
Public Knowledge
Context
Financial details of trusts associated with Jeffrey Epstein are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTONDARREN K IN DYKEMARTIN ZEMAN
Organizations 5
Deutsche BankTHE HAZE TRUSTEuropean Central Bank (ECB)NY MellonPtiSPWS LLC
Locations 4
Baltimore, MDNew YorkST THOMAS VIRED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for THE HAZE TRUST account.
Significance
This document provides a snapshot of the financial activity and asset allocation of THE HAZE TRUST, with Jeffrey Epstein listed as a trustee.
File Info
File Name
EFTA01371972.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.384410
DOJ Source
View on DOJ