Illegal Activity
suspicious
Blackmail
none
Date
2016-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large balances, including one under the name of Jeffrey Epstein. The report provides account names and balances as of June 27, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160628
- Sender
- misetl.appwmpl.us.db.com@discard.mail.db.comi
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists an account directly under Jeffrey Epstein's name with a significant balance. While not direct evidence, the presence of his name in a financial report warrants further scrutiny.
- Content Type
- none
Financial Information
Amounts:1,351,627.132,017,201.73139,471.98406,770.13103,169.51115,573.45125,548.87225,799.30294,738.30219,051.81187,945.52228,798.45114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS7E, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The report lists several accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01370278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.451313
- DOJ Source
- View on DOJ