Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account statement from Deutsche Bank for J Epstein's investment account for January 2019. It includes information about tax lot default disposition methods, bond amortization elections, and electronic delivery preferences.
Metadata
- Subject
- Investment Spedalid ZEN
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084292
- Date
- 2019-01-01 - 2019-01-31
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 2
Organizations 3
Deutsche BankThe Bakal Ni. Yore Make ComerationPCISrat LLC
Locations 4
VIRGIN ISLANDSBaltimore, MDNEW YORKNY
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for J Epstein's investment account at Deutsche Bank.
- Significance
- This document provides details of J Epstein's investment account at Deutsche Bank.
File Info
- File Name
- EFTA01384214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.086945
- DOJ Source
- View on DOJ