Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for the EPSTEIN VIRGIN ISLANDS FOUNDATION INC account, showing a valuation of $1,837,593.06 as of December 31, 2014. The account is 100% invested in USD Cash, Money Funds, and Bank Deposits.
Metadata
- Subject
- Valuation at a Glance
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- N4G-024950
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DANIEL SABBA | employment | Deutsche Asset & Wealth Management | Client Advisor at Deutsche Asset & Wealth Management |
| EPSTEIN VIRGIN ISLANDS FOUNDATION INC | financial | Deutsche Asset & Wealth Management | Account holder at Deutsche Asset & Wealth Management |
Financial Information
Amounts:1,865,040.12 USD1,864.730 29 USD46 82 USD515.29 USD137.57 USD27.05 04 USD27.615.04 USD1,837,593.06 USD1,837,546.24 USD21,493.88 USD
Assets:
- USD Cash
- Money Funds
- Bank Deposits
Public Knowledge
- Context
- Financial information related to Epstein's foundation is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Asset & Wealth ManagementEPSTEIN VIRGIN ISLANDS FOUNDATION INC
Locations 3
ST THOMAS VI 00802New YorkVIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a valuation of the account N4G-024950 for EPSTEIN VIRGIN ISLANDS FOUNDATION INC as of 12/31/2014.
- Significance
- Shows the financial status of the EPSTEIN VIRGIN ISLANDS FOUNDATION INC account.
File Info
- File Name
- EFTA01361599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.979254
- DOJ Source
- View on DOJ