Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28,2019
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Deutsche Bank statement for J Epstein's Virgin Islands account, covering February 2019. It details securities transactions, dividends, interest, and withdrawals during that period.
Metadata
- Subject
- Messages
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 11:014M:3
- Date
- February 1, 2019 - February 28,2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | J EPSTEIN VIRGIN ISLANDS | Deutsche Bank statement for J Epstein's account |
Financial Information
Amounts:125,792.28 USD239,688.79 USD1,410.61 USD2,126.81 USD-128,626.14 USD-248,626.14 USD49,531 37 USD76.26011 USD
Transactions:
- Securities Sold
- Dividends and Interest
- Withdrawals
- Purchase of BRISTOL MYERS SQUIBB CO COW
- Sale of DISNEY WALT CO DISNEY COW
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 BankBRISTOL MYERS SQUIBB CODISNEY WALT CO DISNEYSECBNY MELLONPershing LLC
Locations 2
VIRGIN ISLANDSBaltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the specified period.
- Significance
- Shows financial activity in J Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01383279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.152783
- DOJ Source
- View on DOJ