Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
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, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein. The report provides a snapshot of financial activity for March 14, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170315
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large transactions and balances for Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | NEPTUNE, LLC | Jeffrey Epstein is listed as the account holder for Neptune, LLC |
| JEFFREY EPSTEIN | account holder | HYPERION AIR, LLC | Jeffrey Epstein is listed as the account holder for Hyperion Air, LLC |
| JEFFREY EPSTEIN | account holder | JEGE, INC | Jeffrey Epstein is listed as the account holder for JEGE, INC |
| JEFFREY EPSTEIN | account holder | JEGE, LLC | Jeffrey Epstein is listed as the account holder for JEGE, LLC |
Financial Information
Amounts:1,400,838.89130,967.82101,625.36963,885.55347,984.29504,876.88343,956.27411,522.510.00253,609.19798,482.140.000.000.002,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.009,999,900.000.000.004,999,900.009,999,900.00275,285.69107,517.34
Transactions:
- PREAUTHORIZED DEBI
- PREAUTHORIZED DEBI
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 18
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for a specific date, including information on Jeffrey Epstein's accounts and other entities.
File Info
- File Name
- EFTA01373693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.025391
- DOJ Source
- View on DOJ