Illegal Activity
none
Blackmail
none
Date
January 1.2019 - January 31.2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings disclosure statement from Deutsche Bank to Jeffrey Epstein for January 2019. It outlines the net market value of securities in his account and provides information on foreign currency transactions and proxy voting.
Metadata
- Subject
- Portfolio Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024968
- Date
- January 1.2019 - January 31.2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides portfolio holding disclosures to Jeffrey Epstein. |
| Pershing | Subsidiary | Deutsche Bank | Pershing is a wholly owned subsidiary of The Bank of New York Mellon Corporation. |
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, details of Epstein's financial activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankPershingIRSFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corpo ration( MPG)DW S InvestmentsThe Bakal Ni. Yort Melba Comeration (WY MAW)PCISrat LLC
Locations 2
Baltimore, MDU.S.
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with a portfolio holdings disclosure statement for January 2019.
- Significance
- This document provides insight into Jeffrey Epstein's financial holdings and activities during the specified period.
File Info
- File Name
- EFTA01371944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.018445
- DOJ Source
- View on DOJ