Illegal Activity
suspicious
Blackmail
none
Date
2018-08-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from DB (Deutsche Bank) listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, which raises potential concerns about financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180829
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-08-29
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of the transactions and the purpose of these accounts.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,467,314.271,455,404.09241,596.06305,139.46309,588.06122,131.601,376,315.00194,837.42312,177.76284,983.43254,803.22100,719.05252,123.92106,908.27240,223.252,025,025.07172,131.08406,385.19197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.3713,527,405.05
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
DBTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with potentially unusual balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01369235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.787888
- DOJ Source
- View on DOJ