EFTA01376519.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
Portfolio Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of April 30, 2018. It details the account's assets, income, and changes in value over the current period and year-to-date.
Metadata
Subject
Portfolio Summary
Sender
—
Recipients
—
Document ID
680519
Date
2018-04-30
Financial Information
Amounts:156,345.92173,806.11146A97.94150.193 2112,924 6419(2.094 88)(241,823 20)1 170.050).75)1.17(0.02)(80.75)(329.33197.061.001.55$3.17436)58808150,193.21150,19921
Assets:
  • Cash and Cash Equivalents
Transactions:
  • Cash INsbursament
  • Net AdditiortMfithdrawal
  • Income
  • Dividend
  • Change in Accrued Income
  • Net Income
  • Realized CurrencyGain/Loss
  • Change in Unreaknxl CurrencyGain/Loss
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
Text Analysis
Tone
Professional
Purpose
To provide a summary of Jeffrey Epstein's portfolio as of April 30, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings at Deutsche Bank.
File Info
File Name
EFTA01376519.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.733058
DOJ Source
View on DOJ