Illegal Activity
suspicious
Blackmail
none
Date
2018-02-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing account balances, including one for Jeffrey Epstein. The report highlights large, zero, and negative balances for various entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180210
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0060698
- Date
- 2018-02-10
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a balance of 880,036.43. While not inherently illegal, large sums of money associated with Epstein warrant further scrutiny.
- Content Type
- first_hand
Financial Information
Amounts:880,036.43149,982.13559,911.31784,942.401,002,468.79387,695.00246,176.36239,245.56463,079.08492,476.31432,371.84152,538.71188,326.08204,141.48251,004.21458,078.83141,444.68198,182.142,503,667.84270,310.791,549,748.46365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
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 6
Organizations 24
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01368779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.271440
- DOJ Source
- View on DOJ