Illegal Activity
suspicious
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email forwards a daily deposit report from March 20, 2018, showing a balance of 3,232,572.54 in Jeffrey Epstein's account. The report includes information on large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- *c
- Recipients
- ‹
- Document ID
- RM0082289
- Date
- 2018-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large balance in Jeffrey Epstein's account, which could be suspicious depending on the context.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:3,232,572.54
Transactions:
- Daily Deposit Report
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
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report including large, zero, and negative balances.
- Significance
- The document shows Jeffrey Epstein's account balance.
File Info
- File Name
- EFTA01370680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.801743
- DOJ Source
- View on DOJ