Illegal Activity
suspicious
Blackmail
none
Date
2016-10-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for account RM0082289, including an account associated with Jeffrey Epstein. The report provides a snapshot of account balances as of October 27, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161028
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein's account is listed alongside Southern Trust Company, Inc. in a deposit report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein's account is listed alongside Southern Financial LLC in a deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein's account is listed alongside JEGE, INC in a deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein's account is listed alongside JEGE, LLC in a deposit report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein's account is listed alongside LSJE, LLC in a deposit report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein's account is listed alongside GRATITUDE AMERICA, LTD in a deposit report. |
| JEFFREY EPSTEIN | Financial | GEW 2009 LLC | Jeffrey Epstein's account is listed alongside GEW 2009 LLC in a deposit report. |
| JEFFREY EPSTEIN | Financial | CRW 2009 LLC | Jeffrey Epstein's account is listed alongside CRW 2009 LLC in a deposit report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein's account is listed alongside KATI FORSYTHE 2014 GRAT in a deposit report. |
Financial Information
Amounts:2,693,125.56214,471.982,706,301.73923,895.56179,738.80129,192.6243,785,615.371,487,060.93.00.00.00
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
People 2
Organizations 9
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM0082289, highlighting large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other entities' balances, potentially relevant for investigating financial activities.
File Info
- File Name
- EFTA01369151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.955092
- DOJ Source
- View on DOJ