Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank for the account of J EPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering January 1-31, 2019. It details the account's beginning and ending values, cash deposits/withdrawals, income, and portfolio changes.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0082978 SDNY_GM_00229162
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Account Holder | Deutsche Bank | Deutsche Bank account statement for J Epstein's Virgin Islands Foundation Inc. |
| Penabos LW | Subsidiary | The BIS al Ni. Yea Make | Penabos LW. a wholly awed subsidiary of The BIS al Ni. Yea Make |
Financial Information
Amounts:258,652 79-120,000.00138.652 79716 20-12 184 54127.184A52 959 006.810.541.423.25251,842.25125/61.20-46.765.25-19.281.15
Assets:
- Cash Money Funds, and Bank Deposits: 6.810.54
- Equities: 251,842.25
Transactions:
- Net Cash Deposits and Withdrawals: -120,000.00
- Dividends, Interest and Other Income: 716.20
- Net Change in Portfolio: -12 184 54
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 4
Deutsche BankVIRGIN ISLANDS FOUNDATION INCThe BIS al Ni. Yea MakePenabos LW
Locations 4
Baltimore, MDNew YorkNew Yctt, NYRED HOOK QUARTER83 ST THOM AS VI 0 0 80 2
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement for the account of J EPSTEIN VIRGIN ISLANDS FOUNDATION INC at Deutsche Bank for the period of January 1, 2019 - January 31, 2019.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein's Virgin Islands Foundation Inc. at Deutsche Bank.
File Info
- File Name
- EFTA01383283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.944862
- DOJ Source
- View on DOJ