EFTA01384201.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28, 2019
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for J Epstein Virgin Islands Foundation Inc. covering February 1-28, 2019, showing account values, transactions, and asset allocation.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0084278
Date
February 1, 2019 - February 28, 2019
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Account Holder Deutsche Bank Deutsche Bank account statement for J Epstein Virgin Islands Foundation Inc.
Financial Information
Amounts:5127 184 455258 652.79.128 626 14-248,626 14-1441 6910,026.651 410 612 126 8131.08-12 153.466.810.541.423.25251,842.25125,761.20$258,652.79$127,184.45-19.250.07-66.015.32
Assets:
  • Cash Money Funds, and Bank Deposits
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals
  • Dividends, Interest and Other Income
  • Net Change in Portfolio
  • Long-Term Gain/ Loss
Public Knowledge
Context
Financial records of Epstein's foundation are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
MARTIN ZEMAN
Organizations 6
Deutsche BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCWalsh Cwwep C.OupDeinicte Oar* Seciepee$ MCThe BIS al Ni. Yort Mellow Comer/Pershing LLC
Locations 3
Baltimore, MDNew York6100 RED HOOK QUARTER B3 ST THOM AS VI 00802
Text Analysis
Tone
Informative
Purpose
To provide an account statement for J Epstein Virgin Islands Foundation Inc.
Significance
Shows financial activity of an account associated with J Epstein.
File Info
File Name
EFTA01384201.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.395265
DOJ Source
View on DOJ