Illegal Activity
suspicious
Blackmail
possible
Date
2018-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing account balances for various entities, including a significant balance for Jeffrey Epstein. The report provides a snapshot of financial activity associated with the listed accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180406
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-04-06
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and a large account balance raises suspicion, given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large balances for various entities, including Jeffrey Epstein. While not direct evidence, large sums of money could potentially be used for illicit activities or to exert influence.
Red Flags 1
- Large account balance for Jeffrey Epstein.
Financial Information
Amounts:1,770,736.21.00.00225,183.81774,229.12219,706.51652,868.11198,647.39389,515.00122,312.28592,906.04446,835.08300,790.83333,878.98282,858.14159,510.01194,836.03211,044.03491,146.23319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 27
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM0082289.
- Significance
- This document lists account balances, including a large balance for Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01369114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.568730
- DOJ Source
- View on DOJ