Illegal Activity
none
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances, as well as large transactions for various accounts. One of the accounts listed belongs to Jeffrey Epstein, with a balance of $950,934.89.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170222
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-22
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | Southern Trust Company, Inc. has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | Southern Financial LLC has an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | Neptune, LLC has an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank | Hyperion Air, LLC has an account at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account at Deutsche Bank. |
| L53E, LLC | banking | Deutsche Bank | L53E, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
Financial Information
Amounts:950,934.89214,471.9811,868,121.73144,633.64101,625.36963,885.55355,519.72542,701.81377,839.12487,125.79.00195,564.51133,597.30114,415.641,000,000.004,109,179.751,288,137.461,350,000.00150,000.00
Transactions:
- MONEY TRANSFER
- MONEY TRANSFER
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 16
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.L53E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including one belonging to Jeffrey Epstein. It highlights large balances and transactions, which could be relevant for further investigation.
File Info
- File Name
- EFTA01371405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.588970
- DOJ Source
- View on DOJ