Illegal Activity
suspicious
Blackmail
none
Date
2017-01-14
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 balances and transactions for Jeffrey Epstein and associated entities. The report includes account numbers, names, categories, balances, and transaction amounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170114
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-14
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large transactions and balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. However, without further context, it's difficult to determine if any illegal activity is taking place.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | 35269691 JEFFREY EPSTEIN | Jeffrey Epstein is the account holder for account number 35269691 |
Financial Information
Amounts:1,619,667.86214,471.9811,866,301.73170,412.13101,625.36914,791.551,009,399.94610,756.31422,656.43497,290.98.00191,894.7410,607,205.461,487,810.70103,274.07
Transactions:
- PREAUTHORIZED DEBI
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
- File Name
- EFTA01370143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.374128
- DOJ Source
- View on DOJ