Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28,2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings statement from Deutsche Bank for J Epstein Virgin Islands, covering February 2019. It details cash, money funds, bank deposits, and other securities held in the account.
Metadata
- Subject
- Portfolio Holdings (continued)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082972
- Date
- February 1, 2019 - February 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN | Financial | Deutsche Bank | Deutsche Bank providing portfolio holdings information to J Epstein Virgin Islands. |
| Pershing LLC | Subsidiary | The Bank of New York Mellon | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon |
Financial Information
Amounts:23 2530.00fi0.00$130.01$0.00
Assets:
- Cash Money Funds
- Bank Deposits
- Securities
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
Organizations 6
Deutsche BankPershing LLCThe Bank of New York MellonFINRANYSESIPC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 3
Deutsche BankPershing LLCThe Bank of New York Mellon
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of portfolio holdings for J Epstein Virgin Islands.
- Significance
- Shows financial activity related to J Epstein.
File Info
- File Name
- EFTA01383277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.237151
- DOJ Source
- View on DOJ