Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an investment statement from Deutsche Bank to Jeffrey Epstein and Martin Zehl AN for the period of January 1, 2019, to January 31, 2019. It outlines Epstein's investment objective, tax lot disposition method, and electronic delivery preferences.
Metadata
- Subject
- Investment Spadaiid ZEN
- Sender
- Deutsche Bank
- Recipients
- MARTIN ZEhl AN, JEFFREY EPSTEIN
- Document ID
- DB-SDNY-0084276 SDNY_GM_00230460
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Financial | JEFFREY EPSTEIN | Deutsche Bank provides investment services to Jeffrey Epstein. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankThe Bankal Ni. Wet Make CorporationPenabostILCNYSESIPC
Locations 3
Baltimore, MDNEW YORKNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an investment statement to Jeffrey Epstein and Martin Zehl AN.
- Significance
- This document shows Jeffrey Epstein's investment objective and tax lot disposition method.
File Info
- File Name
- EFTA01384199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.916884
- DOJ Source
- View on DOJ