EFTA01383306.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
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, with Jeffrey Epstein and Darren K Indyke listed as trustees, covering January 2019. It details the account's beginning value, cash deposits/withdrawals, income, portfolio changes, and asset allocation.
Metadata
Subject
THE HAZE TRUST UAD 02/09/99
Sender
Deutsche Bank
Recipients
—
Document ID
N4G-024943
Date
2019-01-01 - 2019-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trustees DARREN K IN DYKE Trustees of THE HAZE TRUST
Pershing LLC Subsidiary The Bank of New York Mellon Corporation Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation
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
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
  • Equities
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 Jeffrey Epstein's trust are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINDARREN K IN DYKEMARTIN ZEMAN
Organizations 7
Deutsche BankTHE HAZE TRUSTPershing LLCThe Bank of New York Mellon CorporationFINRANYSESIPC
Locations 4
Baltimore, MDNew York, NYST THOMAS VIRED HOOK QUARTER B3
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for THE HAZE TRUST for the period of January 1, 2019 - January 31, 2019.
Significance
Shows the financial activity and asset allocation of a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01383306.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.922558
DOJ Source
View on DOJ