EFTA01371979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing assets, transactions, and overall account value for the period January 1, 2019 - January 31, 2019. Jeffrey Epstein and Darren K Indyk are listed as trustees.
Metadata
Subject
THE HAZE TRUST UAD 02/09/99
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0065575
Date
2019-01-01 - 2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trustees DARREN K INDYK Trustees of THE HAZE TRUST
Financial Information
Amounts:$19,756,141.884,998,429.7213,757,712.1644,424.88552.410 00$359.42$320,630.9610,032,681.882,130,300.007,593 160.00$14,354,547.04
Assets:
  • Cash, Money Funds, and Bank Deposits: 10,032,681.88
  • Fixed Income: 2,130,300.00
  • Equities: 7,593 160.00
Transactions:
  • Net Cash Deposits and Withdrawals: 4,998,429.72
  • Dividends, Interest and Other Income: 44,424.88
  • Net Change in Portfolio: 552.410 00
Public Knowledge
Context
Financial details of Epstein's trust are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINDARREN K INDYK
Organizations 4
Deutsche BankTHE HAZE TRUSTThe BIS al Ni. Yea Mellon Comwation (WY Mellon)Ptidere LLC
Locations 3
Baltimore, MDNew Wtt, NYRED HOOK QUARTER B3, ST THOM AS VI 00802
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for THE HAZE TRUST for the period January 1, 2019 - January 31, 2019.
Significance
This document provides a snapshot of the financial status of THE HAZE TRUST, listing assets, transactions, and overall account value.
File Info
File Name
EFTA01371979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.328906
DOJ Source
View on DOJ