EFTA01384215.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-01 - 2018-12-31
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 the J Epstein Virgin Islands Foundation Inc. for the period of December 1, 2018, to December 31, 2018, showing an ending account value of $258,652.79.
Metadata
Subject
Account Statement
Sender
Deutsche Bank
Recipients
—
Document ID
N4G-O2495O
Date
2018-12-01 - 2018-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Account Holder Deutsche Bank Deutsche Bank account statement for J Epstein Virgin Islands Foundation Inc.
Financial Information
Amounts:274,487.046585136.851,82140-301,821 40267,665.64283,815.4519.558.996.31-9.032 40-34.158.9726105219255,S6Z157.022.5110 4618513.612 395910 54575 175 00260174 65251.842 25585,636.85
Assets:
  • Cash, Money Funds and Bark Deposits
  • Equities
Transactions:
  • Net Cash Deposits and Withdrawals: 1,82140
  • Dividends, Interest and Other Income: 19.55
  • Net Change in Portfolio: -9.032 40
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 4
Deutsche BankJ EPSTEIN VIRGIN ISLANDS FOUNDATION INCThe BIS al Ni. York MakePerifira LLC
Locations 3
Baltimore, MDNew YorkST THOM AS VI
Financial Entities 1
NYSE SIPC
Text Analysis
Tone
Informative
Purpose
To provide a financial statement for the J Epstein Virgin Islands Foundation Inc account at Deutsche Bank.
Significance
This document shows the financial activity of an account associated with Jeffrey Epstein's Virgin Islands Foundation.
File Info
File Name
EFTA01384215.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.372418
DOJ Source
View on DOJ