Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings report from Deutsche Bank for J Epstein's Virgin Islands account, covering the period from December 1, 2018, to December 31, 2018. It details the cash, money funds, bank deposits, and equities held in the account.
Metadata
- Subject
- Portfolio Holdings
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- December 1, 2018 - December 31, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN | Account Location | VIRGIN ISLANDS | Account location for J Epstein |
Financial Information
Amounts:6,810.5413,612.39221,604.16176,732.0040,872 1165.575 0078.099 9575.110.25-2.989.701,205.605305,704.115251 842.25453,861.666,781.605312 514 655258 552 79-$53.861.667 022 51
Assets:
- CASH AC TR DWSGOVT 8 AG INSTL
- BRISTOL M YERSSOUIBB CO COM
- DISNEY WALT CO DISNEY COM
Public Knowledge
- Context
- Details of Epstein's financial holdings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankDWSGOVTBRISTOL M YERSSOUIBB CODISNEY WALT CO DISNEYIRSThe Bakal Ni. Yort Make Comeration (BNY Mellen)Pershing LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Text Analysis
- Tone
- Professional
- Purpose
- To provide a portfolio holdings report for J Epstein's Virgin Islands account.
- Significance
- This document details the financial holdings of J Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01371966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.307701
- DOJ Source
- View on DOJ