Illegal Activity
none
Blackmail
none
Date
2019-02-01 - 2019-02-28
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for The Haze Trust, an account associated with Jeffrey Epstein, covering February 2019. It details the account's beginning and ending values, cash deposits and withdrawals, securities transactions, income, and asset allocation.
Metadata
- Subject
- THE HAZE TRUST Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, DARREN K IN DYKE TTEES
- Document ID
- DB-SDNY-0082994
- Date
- 2019-02-01 - 2019-02-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | THE HAZE TRUST | Jeffrey Epstein is listed as an account holder for The Haze Trust. |
| DARREN K IN DYKE TTEES | Account Holder | THE HAZE TRUST | Darren K In Dyke Ttees is listed as an account holder for The Haze Trust. |
| Deutsche Bank | Financial Institution | THE HAZE TRUST | Deutsche Bank is providing financial services to The Haze Trust. |
Financial Information
Amounts:14,354,547.04 USD19,758,141.88 USD4,114,207.73 USD40,112,637.45 USD70,204,630.00 USD35,709.31 USD561,125.57 USD35,530.69 USD79,955.57 USD71,240.00 USD481,170.00 USD512,942.78 USD10,032,681.88 USD4,078,671.04 USD2,130,300.00 USD2,172,960.00 USD7,593,160.00 USD8,102,910.00 USD19,756,141 88 USD
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
- Net Change in Portfolio
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Legal Compliance
- Negative interest expense may be charged to your account if you have a deposit of foreign currency.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankEuropean Central BankBISMellon Corporation
Locations 3
Baltimore, MDNew York, NYRED HOOK QUARTER B3, ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for The Haze Trust account held at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity and holdings of The Haze Trust, an account associated with Jeffrey Epstein, during February 2019.
File Info
- File Name
- EFTA01383299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.596550
- DOJ Source
- View on DOJ