Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank for Jeffrey Epstein's account, covering the period of January 1, 2019, to January 31, 2019. It shows an ending account value of $0.00 after net cash deposits and withdrawals.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- N4G-024968
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTBN | Customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
| MARTIN ZEMAN | Investment Specialist | Deutsche Bank | Martin Zeman is the Investment Specialist for the account. |
Financial Information
Amounts:669,802.96-670,009.42206.460.00
Assets:
- Cash, Money Funds, and Bank Deposits
Transactions:
- Net Cash Deposits and Withdrawals: -670,009.42
- Dividends, Interest and Other Income: 206.46
Public Knowledge
- Context
- The document is a financial statement for Jeffrey Epstein, which is of public interest due to the investigations surrounding him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 8
Deutsche BankFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)European Central Bank (ECB)BIS al Ni. York MakePenabos UMThe BIS al Ni. York MakePaShCct LLC
Locations 4
Baltimore, MDRED HOOK QTRS STE B-3, ST THOMASVINew YorkNew Yctt, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Jeffrey Epstein's Deutsche Bank account.
- Significance
- This document shows the financial activity in Jeffrey Epstein's Deutsche Bank account for the period of January 1, 2019 - January 31, 2019.
File Info
- File Name
- EFTA01383269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.198969
- DOJ Source
- View on DOJ