Illegal Activity
suspicious
Blackmail
none
Date
2016-11-08
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 account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances as of November 7, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161108
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-11-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant to investigations, but the report itself doesn't show illegal activity.
- Content Type
- none
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | Deutsche Bank | Jeffrey Epstein has an account with Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | Customer | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account with Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | Customer | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account with Deutsche Bank. |
| JEGE, INC | Customer | Deutsche Bank | JEGE, INC has an account with Deutsche Bank. |
| JEGE, LLC | Customer | Deutsche Bank | JEGE, LLC has an account with Deutsche Bank. |
| NES, LLC | Customer | Deutsche Bank | NES, LLC has an account with Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | Customer | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account with Deutsche Bank. |
| GRATITUDE AMERICA, LTD | Customer | Deutsche Bank | GRATITUDE AMERICA, LTD has an account with Deutsche Bank. |
| GEW 2009 LLC | Customer | Deutsche Bank | GEW 2009 LLC has an account with Deutsche Bank. |
| CRW 2009 LLC | Customer | Deutsche Bank | CRW 2009 LLC has an account with Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | Customer | Deutsche Bank | KATI FORSYTHE 2014 GRAT has an account with Deutsche Bank. |
Financial Information
Amounts:1,555,752.09214,471.982,706,301.73923,895.56178,897.30327,975.88234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Account balances of Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account balances.
- Significance
- This document lists the account balances of Jeffrey Epstein and related entities at Deutsche Bank. The report highlights large, zero, and negative balances.
File Info
- File Name
- EFTA01369154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.670145
- DOJ Source
- View on DOJ