EFTA01383289.txt Text dataset_10 View on DOJ

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 an investment statement from Deutsche Bank to J Epstein for the period of January 1, 2019 - January 31, 2019. It includes account information, tax lot disposition methods, bond amortization elections, and electronic delivery preferences.
Metadata
Subject
Investment Statement
Sender
Deutsche Bank
Recipients
J EPSTEIN VIRGIN ISLANDS
Document ID
DB-SDNY-0082984 SDNY_GM_00229168
Date
2019-01-01 - 2019-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
J EPSTEIN customer Deutsche Bank Deutsche Bank provides investment services to J Epstein.
MISR subsidiary Penabos UM MISR through Penabos UM. • wholly *ad subsidiary of The Bakal Ni. Yore Mak.
Public Knowledge
Context
This document is part of the House Oversight Committee investigation into Jeffrey Epstein's financial dealings.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
MARTIN ZEhl ANJ EPSTEIN
Organizations 10
Deutsche BankZENOMAR MITOCOMPAVNICA71075EXCELIDKEMISRPenabos UMThe Bakal Ni. Yore Mak. Comeration OM MellenPCISrat LLCAURANYSE SIPC
Locations 5
Baltimore, MDVIRGIN ISLANDS345 PARK AVENUENEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an investment statement to J Epstein for the period of January 1, 2019 - January 31, 2019.
Significance
This document shows Jeffrey Epstein's investment account information at Deutsche Bank.
File Info
File Name
EFTA01383289.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.493721
DOJ Source
View on DOJ