Illegal Activity
suspicious
Blackmail
none
Date
2018-01-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing the account balances for Jeffrey Epstein and associated entities as of January 23, 2018. The report includes a variety of LLCs and trusts with significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180124
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large sums of money and complex network of LLCs and trusts associated with Jeffrey Epstein warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein appears to be associated with numerous LLCs and Trusts, as indicated by the account names in the deposit report. |
Financial Information
Amounts:1,361,382.81199,865.832,166,959.30100,218.42742,435.58333,143.23387,695.00269,753.05239,245.56463,079.08545,544.66463,356.51204,968.55196,356.90330,585.69255,982.49495,390.15188,906.97198,182.142,503,667.84135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 23
THE 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 TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, listing account names and balances.
- Significance
- This document provides a snapshot of the financial holdings associated with Jeffrey Epstein and related entities on a specific date.
File Info
- File Name
- EFTA01369961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.902159
- DOJ Source
- View on DOJ