EFTA01371952.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

February 1, 2019 - February 28, 2019

Document Type

statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a statement from Deutsche Bank for the account of J EPSTEIN VIRGIN ISLANDS, covering the period February 1-28, 2019. It details securities transactions, dividends, interest, and withdrawals during that period.

Metadata

Subject: Messages
Sender: Deutsche Bank
Recipients: —
Document ID: NIG-014950
Date: February 1, 2019 - February 28, 2019

Financial Information

Amounts:125,792.28239,688.791,410.612,126.81-128,626.14-248,626.144128,626.144248,626.1441,423.2546,810.5449 588049,531 37III 413076.26011

Transactions:

Securities Sold
Dividends and Interest
Withdrawals
Securities Bought and Sold

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

J EPSTEIN

Organizations 3

Deutsche BankBRISTOL MYERS SQUIBB CODISNEY WALT CO DISNEY

Locations 2

VIRGIN ISLANDSBaltimore, MD

Text Analysis

Tone: Informative
Purpose: To provide a statement of account activity for J EPSTEIN VIRGIN ISLANDS at Deutsche Bank for the period February 1, 2019 - February 28, 2019.
Significance: This document provides a snapshot of financial transactions associated with J EPSTEIN VIRGIN ISLANDS account at Deutsche Bank.

File Info

File Name: EFTA01371952.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.944895
DOJ Source: View on DOJ