Illegal Activity
none
Blackmail
none
Date
2018-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report for RM0082289, listing account balances as of June 7, 2018. It includes Jeffrey Epstein's account balance of $2,088,702.40.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180608
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0063566
- Date
- 2018-06-08
Financial Information
Amounts:2,088,702.401,200,500.37113,031.26381,223.441,780,342.41396,015.00187,154.50348,087.33299,681.89174,956.04220,114.95132,125.62392,857.46151,075.52457,539.55185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DB
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report for RM0082289, including information on large, zero, and negative balances.
- Significance
- This document shows the daily deposit report for a specific RM code, including Jeffrey Epstein's account balance.
File Info
- File Name
- EFTA01370626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.628995
- DOJ Source
- View on DOJ