Illegal Activity
suspicious
Blackmail
none
Date
2017-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein with a balance of $3,677,138.46. The report also lists a large money transfer of $150,000.00 for Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170802
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- —
- Date
- 2017-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation, but does not directly indicate illegal activity.
- Content Type
- none
Financial Information
Amounts:3,677,138.46.00100,291.79963,187.55220,653.82141,777.48258,964.28127,449.33206,774.41393,799.66160,898.32372,602.22448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00150,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 25
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances and transactions.
File Info
- File Name
- EFTA01370723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.763888
- DOJ Source
- View on DOJ