Illegal Activity
suspicious
Blackmail
none
Date
2016-08-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from DB, listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a balance of $961,178.18.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160812
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@listdb.com
- Document ID
- RM0082289
- Date
- 2016-08-12
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the inclusion of Jeffrey Epstein's account in a report of large balances raises suspicion given his history.
- Content Type
- none
Red Flags 1
- Report includes Jeffrey Epstein's account with a significant balance.
Financial Information
Amounts:961,178.182,018,381.82139,471.98413,032.73215,080.75111,845.00103,495.56220,179.66125,724.56159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in a bank report could be of interest to the media, given his past and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LS3E, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDB
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01370271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.849311
- DOJ Source
- View on DOJ