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 a schedule of realized gains and losses for J EPSTEIN VIRGIN ISLANDS account at Deutsche Bank for January 2019. It also includes important tax information regarding cost basis reporting and potential adjustments.
Metadata
- Subject
- Schedule of Realized Gains and Losses
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Client | J EPSTEIN | Deutsche Bank providing financial services to J EPSTEIN VIRGIN ISLANDS |
| PCISrat LLC | Subsidiary | The Bank of New York Mellon Corporation | PCISrat LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation |
Notable Quotes 2
Generally, securities acquired before 2011, in retirement accounts or held by Non-U.S. entities are not subject to the cost basis reporting rules set forth in the Internal Revenue Code of 1986, as amended by the Emergency Economic Stabilization Act of 2008, and are marked as "noncoveree .
Although a money market mutual fund seeks to preserve the value of your investment at S1per share, it is possible to lose money by investing in a money market mutual fund.
Financial Information
Amounts:S1 per share
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 flowLegal matters/litigation
People 1
Organizations 8
Deutsche BankIRSPershingSECFINRANYSESIPCThe Bank of New York Mellon Corporation
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide a schedule of realized gains and losses for J EPSTEIN VIRGIN ISLANDS account at Deutsche Bank for January 2019, and to provide important tax information.
- Significance
- This document provides a snapshot of financial activity within an account associated with Jeffrey Epstein, and includes important tax information.
File Info
- File Name
- EFTA01371960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.047167
- DOJ Source
- View on DOJ