Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28,2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings statement from Deutsche Bank for J Epstein's Virgin Islands account, covering February 1-28, 2019. It details cash, money funds, and bank deposits, along with disclosures regarding pricing, estimated annual figures, reinvestment, and foreign currency transactions.
Metadata
- Subject
- Portfolio Holdings (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084280 SDNY_GM_00230464
- Date
- February 1, 2019 - February 28,2019
Financial Information
Amounts:$23 2530.00fi0.00$130.01$0.00
Public Knowledge
- Context
- Financial holdings of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankPershingThe Bank of New York Mellon CorporationPCISrat LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of portfolio holdings for J Epstein Virgin Islands account.
- Significance
- This document shows the financial holdings of J Epstein in the Virgin Islands through Deutsche Bank.
File Info
- File Name
- EFTA01384203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.604591
- DOJ Source
- View on DOJ