EFTA01371962.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 an investment statement from Deutsche Bank to J Epstein for January 2019. It details account information, tax lot default disposition methods, bond amortization elections, and electronic delivery selections.
Metadata
Subject
Investment Statement
Sender
Deutsche Bank
Recipients
J EPSTEIN VIRGIN ISLANDS
Document ID
DB-SDNY-0065558, SDNY_GM_00211742
Date
January 1, 2019 - January 31, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN Financial Deutsche Bank Deutsche Bank provides investment services to J Epstein.
Public Knowledge
Context
Jeffrey Epstein's financial dealings are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARTIN ZEhl ANJ EPSTEIN
Organizations 3
Deutsche BankThe Bakal Ni. Yore Mak. ComerationPoston LLC
Locations 3
P.O. Box 1776, Baltimore, MD 21203VIRGIN ISLANDS345 PARK AVENUE, NEW YORK, NY 13154
Text Analysis
Tone
Informative
Purpose
To provide an investment statement to J Epstein for the period of January 1, 2019 - January 31, 2019.
Significance
This document shows Jeffrey Epstein's financial activity with Deutsche Bank.
File Info
File Name
EFTA01371962.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.548839
DOJ Source
View on DOJ