EFTA01376522.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a detailed portfolio information report from Deutsche Bank for Jeffrey Epstein's account as of April 30, 2018. It lists his holdings in cash and cash equivalents, totaling approximately $150,193.21.
Metadata
Subject
Detailed Portfolio Information
Sender
—
Recipients
—
Document ID
—
Date
2018-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Account holder at Deutsche Bank
Financial Information
Amounts:124.290 33 EUROUSD 1.208EUR 1 0000146.425 46 USD150.12070 USD72.45 USDUSD 10331 COO146,497.94 USD159,193 18 USD150,193.21 USD
Assets:
  • Cash
  • Cash Management
  • Cash and Cash Equivalents
Public Knowledge
Context
Financial records 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 BankDEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES
Locations 1
United States
Text Analysis
Tone
Neutral
Purpose
To provide a detailed portfolio information report for Jeffrey Epstein's account at Deutsche Bank as of April 30, 2018.
Significance
This document provides a snapshot of Jeffrey Epstein's financial holdings in cash and cash equivalents at Deutsche Bank.
File Info
File Name
EFTA01376522.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.921733
DOJ Source
View on DOJ