EFTA01384208.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
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 January 1-31, 2019. It details the account's beginning and ending values, cash deposits and withdrawals, dividends, and portfolio changes.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
DB-SDNY-0084286
Date
2019-01-01 - 2019-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
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:258,652.79-120,000.00138.652 79716.20-12 184 54127.184A52 959 006.810.541.423.25251,842.25-46.765.25-19.281.15
Assets:
  • Cash Money Funds, and Bank Deposits: 6.810.54
  • Equities: 251,842.25
Transactions:
  • Net Cash Deposits and Withdrawals: -120,000.00
  • Dividends, Interest and Other Income: 716.20
  • Net Change in Portfolio: -12 184 54
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
MARTIN ZEMAN
Organizations 5
Deutsche BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCFINRANYSESIPC
Locations 4
Baltimore, MDNew York, NYVIRGIN ISLANDS6100 RED HOOK QUARTER B3 ST THOM AS VI 00802
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
EFTA01384208.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.732144
DOJ Source
View on DOJ