Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - Februar 28 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank for the J Epstein Virgin Islands Foundation Inc. account, covering February 1-28, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, dividends, interest, and portfolio changes.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0065544 SDNY_GM_00211728
- Date
- February 1, 2019 - Februar 28 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Account Holder | Deutsche Bank | Deutsche Bank is providing financial services to J Epstein Virgin Islands Foundation Inc. |
Financial Information
Amounts:5127 184 45258 652.79.128 626 14-248,026 14-1441 6910,026.651 410 612 126 8131.08-12 153.466.810.541.423.25251,842.25125,761.20258,652.79127,184.45-19.250.07-66.015.32
Assets:
- Cash Money Funds, and Bank Deposits
- Equities
Transactions:
- Net Cash Deposits and Withdrawals
- Dividends, Interest and Other Income
- Net Change in Portfolio
- Long-Term Gain/ Loss
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCThe Bankal Ni. Yort MakPtiStat LLC
Locations 6
Baltimore, MDNew Ycrk OkaHS Park Annoy. nth lice'Moo Wet. NYST THOM AS VIVIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for J Epstein Virgin Islands Foundation Inc.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein's Virgin Islands Foundation.
File Info
- File Name
- EFTA01371948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.121664
- DOJ Source
- View on DOJ