Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing account names and balances as of May 11, 2017. It includes an account belonging to Jeffrey Epstein with a balance of $3,278,315.88.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170512
- Sender
- 111.111.1.
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-05-12
Financial Information
Amounts:3,278,315.88.00241,421.93100,591.79963,187.55247,334.52300,025.62393,918.68223,491.66126,853.40342,706.60328,644.36241,309.27698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00
Public Knowledge
- Context
- The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCkwF 2007 LLCCRW 2009 LLCGEN' 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists account names and balances, including Jeffrey Epstein's account.
File Info
- File Name
- EFTA01371411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.499711
- DOJ Source
- View on DOJ