Illegal Activity
none
Blackmail
none
Date
01/11/2019
Document Type
Account Information
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document displays Jeffrey Epstein's account information at Deutsche Bank Securities Inc. as of January 11, 2019, showing zero values for market values and available funds.
Metadata
- Subject
- Account Information - JEFFREY EPSTEIN
- Sender
- —
- Recipients
- —
- Document ID
- N4G024968
- Date
- 01/11/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | DEUTSCHE BANK SECURITIES INC | Jeffrey Epstein has an account with Deutsche Bank Securities Inc. |
| MARTIN ZEMAN | Employee | DEUTSCHE BANK SECURITIES INC | Martin Zeman is associated with Deutsche Bank Securities Inc. |
Financial Information
Amounts:0.000.000.00
Public Knowledge
- Context
- Account information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
DEUTSCHE BANK SECURITIES INC
Locations 2
RED HOOK QTRSST THOMAS VI 00802-1348
Financial Entities 1
DEUTSCHE BANK SECURITIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To display account information for Jeffrey Epstein.
- Significance
- This document provides a snapshot of Jeffrey Epstein's account details at Deutsche Bank Securities Inc.
File Info
- File Name
- EFTA01373374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.929992
- DOJ Source
- View on DOJ