Illegal Activity
suspicious
Blackmail
possible
Date
2017-01-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report for RM code 82289, showing large balances and transactions for accounts associated with Jeffrey Epstein and related entities. It highlights significant financial activity, including large cash management and money transfers.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170118
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the large transactions involving Jeffrey Epstein's accounts raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large and frequent money transfers could be related to blackmail or coercion, but there is no direct evidence in this document.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account at Deutsche Bank |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC had an account at Deutsche Bank |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. had an account at Deutsche Bank |
Red Flags 1
- Large cash management transfers and money transfers involving Jeffrey Epstein and related entities.
Financial Information
Amounts:1,306,344.26214,471.9811,866,301.73170,412.13101,625.36914,791.551,009,399.94610,756.31422,648.73497,290.98.00309,025.54191,894.748,607,205.461,487,810.70300,000.002,000,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH mANGiesT XFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, including 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, including large cash management and money transfers.
File Info
- File Name
- EFTA01370150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.543296
- DOJ Source
- View on DOJ