Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an investment service information report from Deutsche Bank to Jeffrey Epstein and Martin Zehl An for January 2019. It outlines their investment objectives, tax lot disposition methods, and electronic delivery selections.
Metadata
- Subject
- Investment Spadaiid ZEN
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN, MARTIN ZEhl AN
- Document ID
- DB-SDNY-0065542, SDNY_GM_00211726
- Date
- 2019-01-01 - 2019-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Deutsche Bank provides investment services to Jeffrey Epstein. |
| MARTIN ZEhl AN | Client | Deutsche Bank | Deutsche Bank provides investment services to Martin Zehl An. |
| PenabostILC | Subsidiary | The Bakal Ni. Wet Mellow Corporation | PenabostILC is a wholly owned subsidiary of The Bakal Ni. Wet Mellow Corporation. |
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial activities, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankThe Bakal Ni. Wet Mellow CorporationPenabostILC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide investment service information to Jeffrey Epstein and Martin Zehl An for the period of January 1, 2019 - January 31, 2019.
- Significance
- This document shows Jeffrey Epstein's investment objective and tax lot disposition method with Deutsche Bank.
File Info
- File Name
- EFTA01371946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.392052
- DOJ Source
- View on DOJ