Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report listing account names and balances. One of the accounts listed is associated with Jeffrey Epstein.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067419
- Date
- 2018-03-20
Financial Information
Amounts:135,270.0872.543,232,5150,078.561,038,021.75253 560.08760,413.06860.65273
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists account balances, including one associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01373307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.156878
- DOJ Source
- View on DOJ