Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement from Deutsche Bank for the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC account, covering December 1, 2018 to December 31, 2018. It details the account's beginning and ending values, cash deposits and withdrawals, dividends, interest, and portfolio changes.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- 130143131.0
- Date
- 2018-12-01 - 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC | Account Holder | Deutsche Bank | Deutsche Bank is providing financial services to the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. |
Financial Information
Amounts:274,487.04 USD585.636.85 USD1,821A0 USD-301,821 40 USD267,665.64 USD283,815.45 USD19.55 USD8.996.31 USD-9.032 40 USD-34.158.97 USD258,052.79 USD1255,621 USD7.022.51 USD10 461.85 USD13.612.39 USD6.810.54 USD575 175 00 USD260.874.65 USD251.842.25 USD5585,636 85 USD274,487.04 USD5258,652.79 USD
Assets:
- Cash, Money Funds and Bank Deposits
- Equities
Transactions:
- Net Cash Deposits and Withdrawals: 1,821A0 -301,821 40
- Dividends, Interest and Other Income: 19.55 8.996.31
- Net Change in Portfolio: -9.032 40 -34.158.97
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 BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCBISFINRANYSESIPC
Locations 3
Baltimore, MDNew York, NYST THOM AS VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.
- Significance
- This document shows the financial activity of an account associated with Jeffrey Epstein's Virgin Islands Foundation.
File Info
- File Name
- EFTA01383291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.909745
- DOJ Source
- View on DOJ