Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for J EPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering December 1, 2018 to December 31, 2018. 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
- N4G-O2495O
- Date
- December 1, 2018 - December 31, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Account Holder | Deutsche Bank | Deutsche Bank account statement for J EPSTEIN VIRGIN ISLANDS FOUNDATION INC |
Financial Information
Amounts:$274,487.04$585.836.85482140-301,821 40267,665.64283,815.4519.558.996.31-9.032 40-34.158.9757.022.5110 461.8513.612.396.810.54575 175 00260.874.65251.842.25$585,636.858274,487.04$258,652.79
Assets:
- Cash, Money Funds and Bank Deposits
- Equities
Transactions:
- Net Cash Deposits and Withdrawals: 482140 -301,821 40
- Dividends, Interest and Other Income: 19.55, 8.996.31
- Net Change in Portfolio: -9.032 40, -34.158.97
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
Organizations 4
Deutsche BankVIRGIN ISLANDS FOUNDATION INCThe BIS al NiNYSE SIPC
Locations 4
Baltimore, MDNew Yctt. NYRED HOOK QUARTER B3ST THOM AS V I 00 80 2
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for the specified period.
- Significance
- Shows financial activity of the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC account at Deutsche Bank.
File Info
- File Name
- EFTA01371964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.894760
- DOJ Source
- View on DOJ