Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for The Haze Trust at Deutsche Bank, summarizing account activity for January 2019. It includes a large incoming money transfer referencing Jeffrey Epstein, which raises potential red flags and warrants further investigation.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- THE HAZE TRUST
- Document ID
- DB-SDNY-0007979, DB-SONY-0007980, DB-SONY-0007881
- Date
- 2019-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The incoming money transfer referencing Jeffrey Epstein warrants further investigation to determine if it is connected to any illegal activities. The document itself does not provide clear evidence of illegal activity, but the connection to Epstein raises concerns.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large, unexplained transfer from an entity associated with Jeffrey Epstein to The Haze Trust could potentially be used as leverage or create a dependency.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has a bank account at Deutsche Bank |
| JEFFREY EPSTEIN | financial | THE HAZE TRUST | Incoming money transfer to THE HAZE TRUST references JEFFREY EPSTEIN |
Red Flags 1
- Large incoming money transfer referencing Jeffrey Epstein to The Haze Trust.
Financial Information
Amounts:S8.789,938.49S61.9962258.727.941.6750.0050.0050.0050 0058.789.93&49561,996.822,727,941.672.789,938.496.000.000.008.789.938.49(0.00 )58.727.941.67S8.789.938.4952.727.941 6756.000.000.00$0.00$0.00$0.00$0.00
Assets:
- Businna Checking account 42.967.287
Transactions:
- Cash Mgmi Tnfr Cr REF 01011321. FUNDS TRANSFER FRAI DEP 77000949 FROM TO CLOSE .10N0949 ACCOUNT
- Incoming Money Tmsf ORG-N4G-024943-1 THE HAZE TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I Or IOBIQ815IC008299
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasTHE HAZE TRUSTFDIC
Locations 5
New YorkNew York, NY34S Park AvenueST, THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for The Haze Trust at Deutsche Bank for the period of January 1, 2019 to January 31, 2019.
- Significance
- The document shows financial transactions involving The Haze Trust, including a large incoming money transfer referencing Jeffrey Epstein.
File Info
- File Name
- EFTA01288194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.275445
- DOJ Source
- View on DOJ