Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
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 the period of January 1, 2019, to January 31, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, income, and portfolio changes.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0065552, SDNY_GM_00211736
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Customer | Deutsche Bank | Deutsche Bank provides financial services to the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. |
| Penabos LW | Subsidiary | The BIS al Ni. Yea Mellow | Penabos LW is a wholly owned subsidiary of The BIS al Ni. Yea Mellow |
Financial Information
Amounts:258,652 79120 000 00138.652 79716 2012 184 54127.184A52 959 006.810.54251,842.25125/61.20-46.765.25-19.281.15
Assets:
- Cash Money Funds, and Bank Deposits
- Equities
Transactions:
- Net Cash Deposits and Withdrawals: -120,000.00
- Dividends Interest and Other Income: 716.20
- Net Change in Portfolio: -12,184.54
Public Knowledge
- Context
- The document relates to financial activity of an entity associated with Jeffrey Epstein, which is of 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 BIS al Ni. Yea MellowPenabos LW
Locations 4
Baltimore, MD6100 RED HOOK QUARTER B3, ST THOM AS VI 00802New YorkNew Yctt, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC account at Deutsche Bank.
- Significance
- This document provides a snapshot of the financial activity and holdings of the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC account at Deutsche Bank during January 2019.
File Info
- File Name
- EFTA01371956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.864931
- DOJ Source
- View on DOJ