Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Schedule of Realized Gains and Losses from Deutsche Bank for the J EPSTEIN VIRGIN ISLANDS account for January 2019. It includes information about cost basis reporting rules and tax implications.
Metadata
- Subject
- Schedule of Realized Gains and Losses
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- —
- Date
- 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J EPSTEIN | account_location | VIRGIN ISLANDS | Account location for J EPSTEIN |
| Deutsche Bank | business | Pershing | Pershing is used by Deutsche Bank |
Financial Information
Amounts:S1
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 flowLegal matters/litigation
People 1
Organizations 6
Deutsche BankIRSPershingSECThe Bank of New York Mellon CorporationPCISrat LLC
Locations 2
Baltimore, MDVIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a schedule of realized gains and losses for J EPSTEIN VIRGIN ISLANDS account.
- Significance
- This document provides financial information related to J EPSTEIN's account with Deutsche Bank.
File Info
- File Name
- EFTA01384212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.754155
- DOJ Source
- View on DOJ