Illegal Activity
suspicious
Blackmail
none
Date
2016-10-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large account balances, including one belonging to Jeffrey Epstein. The report also includes balances for various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161004
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-04
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which, in the context of other evidence, could be relevant to potential illegal activities. However, the report itself does not directly indicate illegal activity.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,765,042.262,020,238.54413,032.73108,240.10149,645.56185,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.892,015,398.742,009,780.331,487,060.93.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSIE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDKATI FORSYTHE 2014 GRATDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of accounts associated with Jeffrey Epstein and related entities, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01373574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.685064
- DOJ Source
- View on DOJ