Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings disclosure statement from Deutsche Bank to Jeffrey Epstein for January 2019. It outlines the net market value of securities in his account and provides information on estimated annual figures, foreign currency transactions, and proxy voting.
Metadata
- Subject
- Portfolio Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- NIG-024968
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | JEFFREY EPSTEIN | Deutsche Bank providing portfolio holdings disclosures to Jeffrey Epstein. |
| Pershing | Subsidiary | Deutsche Bank | Pershing is a wholly owned subsidiary of The Bank of New York Mellon Corporation. |
Financial Information
Amounts:S1
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
Deutsche BankPershingIRSFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)DWS InvestmentsThe Bank of New York Mellon Corporation
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide Jeffrey Epstein with a portfolio holdings disclosure statement for January 2019.
- Significance
- This document provides insight into Jeffrey Epstein's financial holdings and activities through Deutsche Bank.
File Info
- File Name
- EFTA01384198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.042192
- DOJ Source
- View on DOJ