Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings report from Deutsche Bank for J Epstein Virgin Islands, covering January 2019. It details the common stocks held, including Bristol Myers and Disney, along with their market value and unrealized gains/losses.
Metadata
- Subject
- Portfolio Holdings (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-014950
- Date
- January 1, 2019 - January 31, 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN | Financial | Deutsche Bank | Deutsche Bank is reporting portfolio holdings for J Epstein Virgin Islands |
Financial Information
Amounts:66.942.4049,370.00-17,572.4076,391.20$125,761.20$146,465.60-1,708.75419,281.15$127,184.45419,281.151.640 001,205.60$2,845.60$2,959.00
Assets:
- Common Stocks
- EQUITIES
Public Knowledge
- Context
- Financial records of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankBRISTOL M YERSDISNEY WALT COIRSThe Bank of New York Mellon Corporation (BNY Mellon)
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of portfolio holdings for J Epstein Virgin Islands.
- Significance
- This document shows the financial holdings of J Epstein through Deutsche Bank.
File Info
- File Name
- EFTA01384210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.622568
- DOJ Source
- View on DOJ