Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank to Jeffrey Epstein for the period of January 1, 2019, to January 31, 2019. It details the account's portfolio at a glance, asset summary, FDIC insured bank deposits, income and expense summary, and portfolio holdings.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- N4G-024968
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Deutsche Bank provides financial services to Jeffrey Epstein. |
| Pershing LLC | clearing broker | Deutsche Bank | Pershing carries the account as a clearing broker for Deutsche Bank. |
Financial Information
Amounts:9669.802 96670.009 42206.460.00250,000470,009.42669,802.96206.46
Assets:
- Cash, Money Funds, and Bank Deposits
- FDIC Insured Bank Deposits
Transactions:
- Net Cash Deposits and Withdrawals: 670.009 42
- Dividends, Interest and Other Income: 206 46
- Withdrawal: 470,009.42
- Deposit: 206.48
- FDIC Insured Bank Deposits Withdrawal: 669,802.96
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Deutsche BankFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)European Central Bank (ECB)Pershing LLCFinancial Industry Regulatory AuthorityDW S InvestmentsThe Bank of New York Mellon Corporation (MY Mellon)OBJTSCHE SANK TRUST
Locations 4
Baltimore, MDST THOM ASVINew York, NYJersey City, New Jersey
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement to Jeffrey Epstein for his Deutsche Bank account.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity with Deutsche Bank during January 2019.
File Info
- File Name
- EFTA01291383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.614499
- DOJ Source
- View on DOJ