EFTA01383285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings statement from Deutsche Bank for J Epstein's Virgin Islands account, covering January 2019. It details the common stocks held, including Bristol Myers Squibb and Disney, along with their market value, cost basis, and unrealized gains/losses.
Metadata
Subject
Portfolio Holdings
Sender
Deutsche Bank
Recipients
—
Document ID
NIG-014950
Date
January 1, 2019 - January 31, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN financial Deutsche Bank Portfolio holdings at Deutsche Bank
Financial Information
Amounts:66.942.4049,370.00-17,572.4078,099.95111.5200$145,042.35$146,465.60-1,708.75419,281.15$127,184.4550.001.640 001,205.60$2,845.60$2,959.00
Assets:
  • Common Stocks
  • EQUITIES
Public Knowledge
Context
Financial holdings of J Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
J EPSTEIN
Organizations 5
Deutsche BankBRISTOL M YERS SOUR% CO C0MDISNEY WALT CO DISNEY COMIRSThe Bankal Ni. Yort Make Comeration (BNY Mellen)
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of portfolio holdings for J Epstein at Deutsche Bank.
Significance
Shows financial holdings of J Epstein in early 2019.
File Info
File Name
EFTA01383285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.791836
DOJ Source
View on DOJ