Illegal Activity
suspicious
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative balances, including an account associated with Jeffrey Epstein. The report also includes balances for several LLCs, trusts, and other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161013
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of other investigations. The presence of multiple LLCs and trusts associated with Epstein warrants further scrutiny.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein and DARREN K. INDYKE PLLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein and NES, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and SOUTHERN TRUST COMPANY, INC. are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | WANEK TRUST OF 2000 | Jeffrey Epstein and WANEK TRUST OF 2000 are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein and KATI FORSYTHE 2014 GRAT are listed in the same deposit report. |
Financial Information
Amounts:1,603,622.68413,032.73149,645.56181,738.80109,391.52100,856.08175,018.5743,891,615.372,015,715.891,487,060.93.00
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
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTD
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance along with other entities, potentially highlighting financial activity.
File Info
- File Name
- EFTA01368951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.810727
- DOJ Source
- View on DOJ