Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report raises concerns due to the significant amounts of money involved and Epstein's past legal issues.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170325
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-25
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large sums of money associated with Jeffrey Epstein and related entities, which could potentially be used for leverage or influence.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,074,562.95123,671.46101,625.36963,885.55311,989.18488,288.03290,347.86347,571.90.00380,733.71233,609.19343,057.65798,482.14.00.00.00610,339.131,038,433.90250,278.30250,122.3235,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.00.00.00249,900.00249,900.00250,000.00
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01368961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.302077
- DOJ Source
- View on DOJ