EFTA01383315.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing Jeffrey Epstein and Darren K Indykettees as trustees, for the period of December 1-31, 2018. It details the account's beginning value, cash deposits/withdrawals, income, taxes, portfolio changes, and asset allocation.
Metadata
Subject
THE HAZE TRUST
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, DARREN K INDYKETTEES
Document ID
DB-SDNY-0083010 SDNY_GM_00229194
Date
2018-12-01 - 2018-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Trustees DARREN K INDYKETTEES Trustees of THE HAZE TRUST
MARTIN ZEMAN Investment Specialist JEFFREY EPSTEIN Martin Zeman is the Investment Specialist for Jeffrey Epstein's account at Deutsche Bank
Financial Information
Amounts:$20,342,059.33318,370,824.9980,115.671,795 419.7220,422,175.0020,166,235.7129,696.88762,724.130.00-782.240.0040.00-695,130.00-1,172,015.72$22.284.21S379,662.944,643,619.229,922,869.3310,032,681.883,037,500.002,168,100.002,130,300.008,392,210.008,251,090.007,593,160.002,297,435.770.000.00319,756,141.88
Assets:
  • Cash, Money Funds, and Bank Deposits
  • Fixed Income
  • Equities
  • Mutual Funds
Transactions:
  • Net Cash Deposits and Withdrawals: 80,115.67
  • Dividends, Interest and Other Income: 29,696.88
  • Total Taxes Withheld: 0.00
  • Other Transactions: 0.00
  • Net Change in Portfolio: -695,130.00
Public Knowledge
Context
Financial details of Jeffrey Epstein's accounts are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINDARREN K INDYKETTEESMARTIN ZEMAN
Organizations 6
Deutsche BankTHE HAZE TRUSTMerlon ConwArs &anPUMAThe eat al New Yost Mellon Comer/Mon (BNY Melon)PerShrta LLC
Locations 5
Baltimore, MDNew 'Ica Mc*Kra Yak NT6100 RED HOOK QUARTER B3ST THOM AS VI 00802
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for THE HAZE TRUST account held at Deutsche Bank for the period of December 1, 2018 - December 31, 2018.
Significance
This document provides insight into the financial holdings and transactions of a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01383315.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.848705
DOJ Source
View on DOJ