Illegal Activity
suspicious
Blackmail
none
Date
2016-07-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2016 listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $1,293,333.56.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160701
- Sender
- PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0067880
- Date
- 2016-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Financial Information
Amounts:1,293,333.562,017,782.02139,471.98406,770.13103,169.51115,573.45103,776.76221,133.10294,738.30219,051.81172,976.94227,357.14114,136.97176,049.4356,542,688.382,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCEGE, INCEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01373605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.453773
- DOJ Source
- View on DOJ