Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, which warrants further investigation.
Metadata
- Subject
- Daily Deposit Report 20180330
- Sender
- dwhpbdw-batch@db.com
- Recipients
- list.db.com
- Document ID
- DB-SDNY-0067345
- Date
- 2018-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't indicate blackmail, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation into the purpose and origin of these funds.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:197,830.001,968,130.77.00.00150,078.561,634,888.82241,224.86659,325.73269,714.43389,515.00123,596.07633,421.84446,835.08305,817.62340,368.72283,080.84159,576.99196,858.97226,023.47424,482.13319,795.06398,182.142,503,667.84.00.00.00253,302.225,045,515.28341,184.58267,500.0049,279,231.932,019,583.45101,460.85287,237.92253,356.695,325,108.00251,837.421,738,939.941,476,184.69251,903.10251,912.411,126,809.3414,999,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 27
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.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEN, 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- This document lists accounts with notable balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01373257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.560888
- DOJ Source
- View on DOJ