EFTA01283400_p7_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (2)

bank statement
A Deutsche Bank transaction summary, printed on white paper. The document details transactions from December 1, 2016, to December 31, 2016, in US Dollars (USD).
Deutsche Bank Transaction Summary December 1, 2016 to December 31, 2016

logo
Deutsche Bank logo

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: bank statement

Date: December 1, 2016 to December 31, 2016

Letterhead: Deutsche Bank

Subject: Transaction Summary

Key Points:

Transaction summary for Jeffrey Epstein's account at Deutsche Bank from December 1, 2016 to December 31, 2016.
Opening and closing balances, cash disbursements, investment income, and realized/unrealized FX gains/losses are detailed.

Full Transcription:

Deutsche Bank
Transaction Summary
December 1, 2016 to December 31, 2016

US Dollar (USD)
Amount
sount Year to Date
Transaction Category
Opening Balance as of December 1, 2016
Management
Addition/Withdrawal
Cash Dist
(15,704.18)
1953.029.94
880.000.00
(15,704.18)
(73,029.94)
Investment Income
Dividend
0.00
15.68
(13:06)
(241.31)
(13.06)
(225.63)
Realized FX Gain/Loss on Cash
(759.09)
1,792.03
Unrealized FX Gain/Loss on Cash
393.93
(3,455.47)
Closing Balance as of December 31, 2016
Cash Management
Cash
18.01
18.01
37,104.54
37,104.54

Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD

CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00039195
DB-SDNY-0002019
EFTA_00149804

Text in Image

Deutsche Bank

Transaction Summary

December 1, 2016 to December 31, 2016

US Dollar (USD)

Amount

sount Year to Date

Transaction Category

Opening Balance as of December 1, 2016

Management

Addition/Withdrawal

Cash Dist

(15,704.18)

1953.029.94

880.000.00

(15,704.18)

(73,029.94)

Investment Income

Dividend

0.00

15.68

(13:06)

(241.31)

(13.06)

(225.63)

Realized FX Gain/Loss on Cash

(759.09)

1,792.03

Unrealized FX Gain/Loss on Cash

393.93

(3,455.47)

Closing Balance as of December 31, 2016

Cash Management

Cash

18.01

37,104.54

Account Name:

JEFFREY EPSTEIN

Account Number:

Base Currency:

USD

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00039195

DB-SDNY-0002019

EFTA_00149804

Significance: The document is a bank statement for Jeffrey Epstein.

Full Description

The image is a scanned document showing a Deutsche Bank transaction summary for Jeffrey Epstein's account. The document covers the period from December 1, 2016, to December 31, 2016, and is denominated in US Dollars. The top of the document features the Deutsche Bank logo and the title 'Transaction Summary'. Below this, the document lists various transaction categories, including opening balance, cash management, cash disbursements, investment income, and realized/unrealized FX gains/losses. The amounts for each category are listed in two columns: 'Amount' and 'sount Year to Date'. The account name 'JEFFREY EPSTEIN' is visible on the right side of the document, along with the base currency 'USD'. The account number is redacted with a black bar. At the bottom of the document, the word 'CONFIDENTIAL' is printed in large orange letters. Below this, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed. The document also includes reference numbers such as 'SDNY_GM_00039195', 'DB-SDNY-0002019', and 'EFTA_00149804'. The image quality is high, and the text is clear and readable.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information related to Jeffrey Epstein.

People

Jeffrey Epstein

Organizations

Deutsche Bank

Themes

Financial transactions/money flow

Raw Analysis

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    "document_date": "December 1, 2016 to December 31, 2016",
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    "full_text_transcription": "Deutsche Bank\nTransaction Summary\nDecember 1, 2016 to December 31, 2016\n\nUS Dollar (USD)\nAmount\nsount Year to Date\nTransaction Category\nOpening Balance as of December 1, 2016\nManagement\nAddition/Withdrawal\nCash Dist\n(15,704.18)\n1953.029.94\n880.000.00\n(15,704.18)\n(73,029.94)\nInvestment Income\nDividend\n0.00\n15.68\n(13:06)\n(241.31)\n(13.06)\n(225.63)\nRealized FX Gain/Loss on Cash\n(759.09)\n1,792.03\nUnrealized FX Gain/Loss on Cash\n393.93\n(3,455.47)\nClosing Balance as of December 31, 2016\nCash Management\nCash\n18.01\n18.01\n37,104.54\n37,104.54\n\nAccount Name:\nJEFFREY EPSTEIN\nAccount Number:\nBase Currency:\nUSD\n\nCONFIDENTIAL\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00039195\nDB-SDNY-0002019\nEFTA_00149804",
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  "full_image_description": "The image is a scanned document showing a Deutsche Bank transaction summary for Jeffrey Epstein\u0027s account. The document covers the period from December 1, 2016, to December 31, 2016, and is denominated in US Dollars. The top of the document features the Deutsche Bank logo and the title \u0027Transaction Summary\u0027. Below this, the document lists various transaction categories, including opening balance, cash management, cash disbursements, investment income, and realized/unrealized FX gains/losses. The amounts for each category are listed in two columns: \u0027Amount\u0027 and \u0027sount Year to Date\u0027. The account name \u0027JEFFREY EPSTEIN\u0027 is visible on the right side of the document, along with the base currency \u0027USD\u0027. The account number is redacted with a black bar. At the bottom of the document, the word \u0027CONFIDENTIAL\u0027 is printed in large orange letters. Below this, the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 is printed. The document also includes reference numbers such as \u0027SDNY_GM_00039195\u0027, \u0027DB-SDNY-0002019\u0027, and \u0027EFTA_00149804\u0027. The image quality is high, and the text is clear and readable.",
  "illegal_activity": {
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  "image_classification": {
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    "redaction_details": "Account number is redacted with a black bar."
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  "image_detection": {},
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  "metadata": {
    "date": "2016-12-31",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01283400_p7_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Deutsche Bank Transaction Summary"
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  "minors_assessment": {
    "minors_concern_description": "",
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  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A Deutsche Bank transaction summary, printed on white paper. The document details transactions from December 1, 2016, to December 31, 2016, in US Dollars (USD).",
      "location_in_frame": "center",
      "object": "bank statement",
      "significance": "Financial record of transactions.",
      "text_on_object": "Deutsche Bank\nTransaction Summary\nDecember 1, 2016 to December 31, 2016"
    },
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  "scene": {
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    "identified_location": "Unknown",
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    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
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  "summary": "The image shows a Deutsche Bank transaction summary for Jeffrey Epstein\u0027s account from December 2016. The document details various financial transactions and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "Deutsche Bank",
      "Transaction Summary",
      "December 1, 2016 to December 31, 2016",
      "US Dollar (USD)",
      "Amount",
      "sount Year to Date",
      "Transaction Category",
      "Opening Balance as of December 1, 2016",
      "Management",
      "Addition/Withdrawal",
      "Cash Dist",
      "(15,704.18)",
      "1953.029.94",
      "880.000.00",
      "(15,704.18)",
      "(73,029.94)",
      "Investment Income",
      "Dividend",
      "0.00",
      "15.68",
      "(13:06)",
      "(241.31)",
      "(13.06)",
      "(225.63)",
      "Realized FX Gain/Loss on Cash",
      "(759.09)",
      "1,792.03",
      "Unrealized FX Gain/Loss on Cash",
      "393.93",
      "(3,455.47)",
      "Closing Balance as of December 31, 2016",
      "Cash Management",
      "Cash",
      "18.01",
      "18.01",
      "37,104.54",
      "37,104.54",
      "Account Name:",
      "JEFFREY EPSTEIN",
      "Account Number:",
      "Base Currency:",
      "USD",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00039195",
      "DB-SDNY-0002019",
      "EFTA_00149804"
    ],
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}