Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
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's Virgin Islands account, covering December 2018. It summarizes securities transactions, dividends, interest, and cash withdrawals during the period.
Metadata
- Subject
- Messages (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N4G-024950
- Date
- 2018-12-01 - 2018-12-31
Financial Information
Amounts:19.55 USD4,821.40 USD289,173.788.996.31301,821.406.821 40
Transactions:
- Securities Sold: $289,173.78
- Dividends and Interest: $8.996.31
- Cash Withdrawals: $301,821.40
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankSECJPMORGAN CHASE BANKThe Bank of New York Mellon CorporationPCISrat LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 2
MONEY MARKET FUNDFEDERAL FUNDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period December 1, 2018 - December 31, 2018.
- Significance
- This document details financial transactions associated with J Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01371968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.419649
- DOJ Source
- View on DOJ