Illegal Activity
suspicious
Blackmail
possible
Date
2017-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances, as well as large transactions. Notably, Jeffrey Epstein is listed as having a large balance in one of the accounts, which raises potential concerns given his history.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170721
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@listdb.com
- Document ID
- RM0082289
- Date
- 2017-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a report of large transactions and balances could be a potential area of concern, depending on the context of these transactions.
Red Flags 1
- Large transactions and balances associated with Jeffrey Epstein.
Financial Information
Amounts:1,200,289.44138,639.75100,291.79963,187.55220,653.82173,343.05264,117.35134,062.37259,894.22116,188.53310,871.92430,202.68448,182.147,717,706.449,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.989,033,630.6515,056,552.63
Transactions:
- TRANSFER OF FUNDS
- MONEY TRANSFER
- WITHDRAWAL
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 25
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCL5)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists Jeffrey Epstein as having a large balance in one of the accounts.
File Info
- File Name
- EFTA01369371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.653701
- DOJ Source
- View on DOJ