EFTA01383273.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an investment statement from Deutsche Bank to Jeffrey Epstein for January 2019. It outlines his investment objective, tax lot disposition method, bond amortization elections, and electronic delivery preferences.
Metadata
Subject
Investment Statement
Sender
Deutsche Bank
Recipients
JEFFREY EPSTEIN, MARTIN ZEisl AN
Document ID
DB-SDNY-0082968 SDNY_GM_00229152
Date
2019-01-01 - 2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank customer JEFFREY EPSTEIN Deutsche Bank provides investment services to Jeffrey Epstein.
Public Knowledge
Context
Financial records of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARTIN ZEisl ANJEFFREY EPSTEIN
Organizations 3
Deutsche BankThe Bankal Ni. Yore MakePCISrat LLC
Locations 3
Baltimore, MDNEW YORKNY
Text Analysis
Tone
Informative
Purpose
To provide an investment statement to Jeffrey Epstein for the period January 1, 2019 - January 31, 2019.
Significance
This document shows Jeffrey Epstein's investment activity with Deutsche Bank.
File Info
File Name
EFTA01383273.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.866599
DOJ Source
View on DOJ