Illegal Activity
suspicious
Blackmail
none
Date
2018-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report for RM code 82289, listing account names and balances as of 03/02/18. The report includes accounts associated with Jeffrey Epstein and various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180303
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The document lists account balances, including those associated with Jeffrey Epstein and related entities. The large amounts and the number of LLCs could be suspicious, but there is no clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:1,171.92-1,210,000.32.00150,078.56896,039.25713,876.051,037,132.34102,187.09387,695.00155,260.86238,983.82446,835.08413,272.58396,409.25356,235.68173,768.17165,778.44251,023.47448,441.96383,839.23198,182.142,503,667.84.00.00.00.0015,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.454,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated financial data makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 31
DBTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289.
- Significance
- The document lists account balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01368851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.706022
- DOJ Source
- View on DOJ