Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
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, including one belonging to Jeffrey Epstein. The report provides a snapshot of account activity on April 9, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190410
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account at Deutsche Bank. |
| ALI RASHID | banking | Deutsche Bank | Ali Rashid had an account at Deutsche Bank. |
| ASHLEY HOLDINGS INC | banking | Deutsche Bank | Ashley Holdings Inc had an account at Deutsche Bank. |
| ASHLEY FURNITURE INDUSTRIES INC | banking | Deutsche Bank | Ashley Furniture Industries Inc had an account at Deutsche Bank. |
Red Flags 2
- Large sums of money in various accounts.
- Presence of Jeffrey Epstein's account on the report.
Financial Information
Amounts:1,392,945.94.001,969,188.36244,289.67766,799.29470,520.133,156,138.37793,566.34203,147.94849,427.05381,289.83876,791.12404,736.47410,221.82798,014.64397,882.14.00.00152,037.86152,975.73.00.00.00.00.00.00.007,132,826.351,764,714.73520,568.5021,431,247.04.00.00.00.00.00.001,000,000.00314,658.3350,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00.00.0025,000,000.00
Public Knowledge
- Context
- The fact that Jeffrey Epstein had accounts at Deutsche Bank is potentially newsworthy, given his history and the investigations surrounding him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 24
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 1
DB
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance at Deutsche Bank, along with other individuals and companies. It provides a snapshot of account activity on a specific date.
File Info
- File Name
- EFTA01372243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.121168
- DOJ Source
- View on DOJ