Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings disclosure statement from Deutsche Bank to Jeffrey Epstein for January 1-31, 2019. It outlines the net market value of securities in his account and provides information on estimated annual figures, foreign currency transactions, and proxy voting.
Metadata
- Subject
- Portfolio Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0082966, SDNY_GM_00229150
- Date
- 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | JEFFREY EPSTEIN | Deutsche Bank providing portfolio holdings disclosures to Jeffrey Epstein |
| Pershing | Subsidiary | Deutsche Bank | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation |
Financial Information
Amounts:S1
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankPershingIRSFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (MPG)DWS InvestmentsThe Bank of New York Mellon Corporation
Locations 2
Baltimore, MDU.S.
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with a portfolio holdings disclosure statement for the period January 1-31, 2019.
- Significance
- This document provides insight into Jeffrey Epstein's financial holdings and transactions during the specified period.
File Info
- File Name
- EFTA01383271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.573107
- DOJ Source
- View on DOJ