EFTA01371958.txt Text dataset_10 View on DOJ

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 report from Deutsche Bank for J Epstein's Virgin Islands account, detailing the equities and common stocks held in January 2019. It provides information on quantities, market values, unrealized gains/losses, and estimated annual income.

Metadata

Subject: Portfolio Holdings
Sender: Deutsche Bank
Recipients: —
Document ID: —
Date: January 1, 2019 - January 31, 2019

Financial Information

Amounts:1.000.00066.9420685.000114.015066.942.4049.370078,099.95111.5200$145,042.35$145,042.3549,370.00-17,572.4076,391.20$125,761.20$125,761.20$146,465.60-1,708.75419,281.15419,281.15$127,184.45419,281.1550.001.640 001,205.60$2,845.60$2,845.60$2,959.00

Assets:

EQUITIES
Common Stocks
Portfolio Holdings

Public Knowledge

Context: The document details the financial holdings of Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

J EPSTEIN

Organizations 7

Deutsche BankBRISTOL M YERS SOUR% CO C0MDISNEY WALT CO DISNEY COMInternal Revenue CodeIRSThe Bakal Ni. Yort Mellon Comeration (WY Mellen)PCISrat LLC

Locations 2

Baltimore, MDVIRGIN ISLANDS

Text Analysis

Tone: Informative
Purpose: To provide a portfolio holdings report for J Epstein Virgin Islands account.
Significance: This document shows the financial holdings of J Epstein in the Virgin Islands through Deutsche Bank.

File Info

File Name: EFTA01371958.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:04.166488
DOJ Source: View on DOJ