Illegal Activity
suspicious
Blackmail
possible
Date
2018-04-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, which warrants further scrutiny given the context of investigations into his activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180421
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-04-21
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and related entities in a report of large balances warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself does not indicate blackmail, but the presence of Jeffrey Epstein's name and related entities in a report of large balances could be relevant in the context of other evidence.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:104,813.971,739,393.52.00.00225,183.81669,368.72196,977.51322,388.55333,013.59319,515.00110,550.69585,885.17416,807.73274,320.93272,785.34439,675.99152,356.34383,788.59211,044.03494,905.90318,158.03398,182.142,503,667.84.00.00.00261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
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 9
Organizations 28
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document lists large, zero, and negative balances for various accounts, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01370918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.747591
- DOJ Source
- View on DOJ