EFTA01383275.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2019
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 the J Epstein Virgin Islands Foundation Inc. account, showing account values, transactions, and asset allocation as of February 1, 2019.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0082970 SDNY_GM_00229154
Date
February 1, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Account Holder Deutsche Bank J Epstein Virgin Islands Foundation Inc. holds an account at Deutsche Bank.
Financial Information
Amounts:5127 184 455258 652.79128 626 14248,526 141441 6910,026.651 410 612 126 8131 08-12 153.460.00045130 016,810.541423.250.00251,842.25125,761.200.005258,652.79127,184.450.00-19.250.0746615.32-19,250.0766615.320.000.00
Assets:
  • Cash Money Funds, and Bank Deposits
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals
  • Dividends, Interest and Other Income
  • Net Change in Portfolio
  • Long-Term Gain/ Loss
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 3
Deutsche BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCThe Bank of New York Mellon Corporation
Locations 4
Baltimore, MDNew YorkST THOM AS VIVIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an account statement for J Epstein Virgin Islands Foundation Inc.
Significance
This document shows the financial activity of an account held by J Epstein Virgin Islands Foundation Inc. at Deutsche Bank.
File Info
File Name
EFTA01383275.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.796554
DOJ Source
View on DOJ